CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.

Understanding Cash Frauds

  • CPA (CA)
  • CRMA
  • CFF
  • CFEs
  • CGAP
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
Understanding Cash Frauds

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 CPD credit (Verifiable) for Canadian CPAs

2 CPE credit for Qualification in Internal Audit Leadership (QIAL)

2 CPE credit for Certification in Risk Management Assurance (CRMA)

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit for Internal Audit Practitioner (IAP)

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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This Course is Also Available in Self Study (On-Demand)

Click Here

Course Description

This online continuing education course is designed to review the issue of fraud in the cash accounts and cash maintained at a business location. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. In this online CPE webinar, we will review various methodologies for detecting cash frauds and will discuss developing internal controls to help prevent and detect cash frauds. 

In this CPE course the following key topics are covered: 

  • Review the issue of fraud in the cash accounts and cash maintained at a business location
  • Examples of actual frauds
  • How cash frauds are being committed and how they can be uncovered
  • Review various methodologies for detecting cash frauds
  • Developing internal controls to help prevent and detect cash frauds

This course would be appropriate for CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.

Learning Objectives

  • To review the issue of cash fraud
  • To review methodologies for preventing & detecting cash frauds

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Accounting Firm
  • Auditors
  • Business Owner
  • CEO
  • Certified Fraud Examiner
  • CFO/Controller
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Fraud Analyst
  • Fraud Detection Specialist
  • Fraud Examiner
  • Fraud Investigator
  • Risk Managers
  • Young CPA

Testimonial

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ZCA

Love it. Very clear & easy. A lot of examples used.