CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

The Construction Process of Fraud Prevention: Designing an Effective Company Anti-Fraud Program

5 (1)

Steve Dawson

Dawson Forensic Group

Monday, July 19, 2021 | 02:00 PM EDT

  • CFF
  • CFEs
  • CIA
  • CPA (US)
  • CVA

2 Credits

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Internal Auditors (CIA)

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

tgif: transform grow innovate in finance

Jul 30, 2021 | 09:00 AM EDT View Details

excel accountant: printing and page layout

(1)

Jul 30, 2021 | 09:30 AM EDT View Details

gaap update

(4)

Jul 30, 2021 | 09:30 AM EDT View Details

comprehensive tax strategies & insights on real estate

(3)

Jul 30, 2021 | 10:00 AM EDT View Details

yellow book boot camp - nfp and governmental accounting & auditing update

(1)

Jul 30, 2021 | 10:00 AM EDT View Details

money laundering risks and countermeasures for accountants and other professionals

Jul 30, 2021 | 10:00 AM EDT View Details

talking through our differences – generational diversities impact on leadership and engagement

(1)

Jul 30, 2021 | 10:00 AM EDT View Details

foreign asset reporting rules

(90)

Jul 30, 2021 | 10:00 AM EDT View Details

taming the e-mail beast: key strategies for managing your e-mail overload

Jul 30, 2021 | 10:00 AM EDT View Details

new form 941, form 7200, erc, tax credits under ffcra, & other payroll updates in covid-19

(177)

Jul 30, 2021 | 10:30 AM EDT View Details

partnership preparation, basis calculations & distributions–form 1065 schedule k & k-1 analysis

Jul 30, 2021 | 11:00 AM EDT View Details

employment law in a nutshell – guidance for your business

(1)

Jul 30, 2021 | 11:00 AM EDT View Details

internal controls for businesses

(2)

Jul 30, 2021 | 11:00 AM EDT View Details

crucial tax insights on real estate: like kind exchange, dispositions of real property

(2)

Jul 30, 2021 | 11:30 AM EDT View Details

retirement plan governance best practices: essential documents

Jul 30, 2021 | 11:30 AM EDT View Details

Course Description

A comprehensive anti-fraud program is crucial to protecting your organization from internal fraud. Many companies do not prioritize this program because it seems ominous and can be difficult to begin. This Fraud CPE webinar provides practical guidance for building an anti-fraud program for any company size. 

Key topics discussed in the online CPE webinar for CPAs: 

  • Anti-Fraud Environment
  • Fraud Risk Assessment
  • Control Activities Design
  • Documenting the Program
  • Program/Fraud Awareness Training Program
  • Program Monitoring and Routine Maintenance

Recommended for:

The online Fraud webinar is recommended for auditors and internal control professionals interested in preventing and detecting fraud

Learners attending this Fraud CPA webinar will be able to:

Learning Objectives

  • To comprehend the need for a strong anti-fraud program
  • To list the key elements of an effective anti-fraud program
  • To define the characteristics of an anti-fraud environment
  • To design control activities unique to their organization
  • To devise ways to document their program
  • To plan methods to educate their workforce about internal fraud
  • To schedule methods for program monitoring and routine maintenance

Who Should Attend?

  • Accounting Firm
  • Auditors
  • Business Owner
  • Certified Public Accountant
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Fraud & Forensic Auditor
  • Young CPA

Testimonial

Array
(
    [no_of_record] => 1
    [average] => 5.0000
)
 

5

(1)
100%
0%
0%
0%
0%