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

Understanding, Detecting & Preventing Cash, Credit Card, Inventory and Payroll Fraud

Dr. Robert Minniti

Minniti CPA LLC

Tuesday, July 27, 2021 | 09:00 AM EDT

  • CFSA
  • CFEs
  • CGAP
  • CIA
  • CPA

8 Credits

$80

Subject Area

Auditing

Webinar Qualifies For

8 CPE credit of Auditing for all CPAs

8 CPE credit for Certified Internal Auditors (CIA)

8 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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

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Course Description

Session 1 - Understanding Cash Frauds

This 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. We will review various methodologies for detecting cash frauds and will discuss developing internal controls to help prevent and detect cash frauds. 

Key topics:

  • 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.

Session 2 - Understanding Credit Card Frauds

This course is designed to review the issue of credit card fraud. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting credit card frauds and will discuss developing internal controls to help prevent and detect credit card frauds. Examples will provided to show how criminals obtain and use credit card numbers. 

This online CPE webinar for CPAs covered key topics:

  • Review various types of credit card frauds that occur
  • Examples of actual credit card frauds
  • How frauds are being committed and uncovered
  • Review various methodologies for detecting credit card frauds
  • Developing internal controls to help prevent and detect credit card frauds

This course would be appropriate for staff accountants, accountants, managers, internal auditors, external auditors, bank employees and retail employees.

Session 3 - Understanding, Detecting And Preventing Inventory Fraud

This course is designed to review the issue of inventory frauds. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting inventory fraud and will discuss developing internal controls to help prevent and detect inventory fraud. 

This online CPE webinar for CPAs covered key topics:

  • Review the issue of inventory frauds
  • Examples of actual frauds
  • How frauds are being committed and how they are uncovered
  • Review various methodologies for detecting inventory fraud
  • Develop internal controls to help prevent and detect inventory fraud

This course would be appropriate for CFOs, CEOs, CPAs, CFEs, CFFs, CIAs, MAFFs, CMAs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.

Session 4 - Understanding, Detecting And Preventing Payroll Fraud

This course is designed to review the issue of payroll frauds. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. Information will be provided about payroll frauds committed by employees as well as payroll frauds committed by management and company owners. We will review various methodologies for detecting payroll fraud and will discuss developing internal controls to help prevent and detect payroll fraud. 

This online CPE webinar for CPAs covered key topics:

  • How frauds are being committed and uncovered
  • Payroll frauds committed by employees, management, and company owners
  • Examples of actual frauds
  • View various methodologies for detecting payroll fraud
  • Internal controls to help prevent and detect payroll fraud

This course is appropriate for CPAs, CFEs, CFFs, MAFFs, CIAs, CMAs, 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
  • To identify methodologies for detecting credit card frauds
  • To recognize how criminals obtain credit card numbers
  • To identify common inventory frauds
  • To review how to design internal controls to help prevent and detect inventory fraud
  • To recognize types of payroll frauds
  • To identify internal controls to detect and prevent payroll fraud

Who Should Attend?

  • Auditors
  • Certified Fraud Examiner
  • Forensic Auditor
  • Fraud Analyst
  • Fraud Examiner