Understanding the Fraud Triangle

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Understanding the Fraud Triangle

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Thomas Coghlan

Learning Objectives

To discuss and define fraud, collusion, embezzlement, and management override within the context of regulatory ethics.
To identify and analyze the three components of the Fraud Triangle model.
To explain how to utilize the Fraud Triangle model as a practical tool for identifying and managing fraudulent risks.
To discuss and examine real-world cases of embezzlement and financial statement falsification, applying the Fraud Triangle model for deeper insight.

Course Description

Curious about the driving forces behind unethical behavior within organizations? Dive into the realm of regulatory ethics with our online webinar. Developed by Donald Cressey over 50 years ago, this model sheds light on the intricate factors influencing fraudulent activities.

Fraud, collusion, and embezzlement aren't just theoretical concepts; they pose tangible risks to organizational integrity. Throughout this CPE webinar, we'll dissect the Fraud Triangle, dissecting its core elements: pressure, opportunity, and rationalization. By grasping these interconnected components, you'll gain profound insights into the dynamics of unethical conduct.

But we won't stop at theory. Through a series of real-world case studies, we'll apply the Fraud Triangle model to analyze how fraud begins, remains concealed, and eventually gets uncovered. This pragmatic approach equips you with the skills to proactively identify and mitigate fraudulent risks in your organization.

Upon completion of this CPE Auditing Course, you'll not only define key terms like fraud, collusion, embezzlement, and management override but also learn how to effectively utilize the Fraud Triangle model. Elevate your understanding of regulatory ethics and fortify your organization against potential threats. Join Thomas Coghlan on this enlightening journey through the Fraud Triangle and take proactive steps toward maintaining ethical standards within your organization.

Key Topics:

Fraud Triangle Model
Components of Fraud: Pressure, Opportunity, Rationalization
Real-Life Case Studies
Identifying and Managing Fraud Risks
Application of Fraud Triangle in Ethical Analysis

Webinar Qualifies For

1 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
1 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
1 CPE Credit of Internal Auditing for Certified Internal Auditors (CIA)
1 CPE Credit of Auditing for Certified Fraud Examiner (CFE)
1 CPE Credit of Auditing for Certified Management Accountants (CMA)
1 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
1 CPD Credit of Auditing for Certified Financial Forensics (CFF)
1 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
1 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
1 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
1 CPE Credit for Certified Internal Controls Auditor (CICA)
1 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
1 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
1 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
1 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)
1 CPE Credit for Certified Controls Specialist (CCS)

About Instructor

Thomas Coghlan

Founder & CEO, CPE University, LLC

He has worked at the intersection of entrepreneurship, business leadership, technology, and education for over 25 years, resulting in a wide range of skills and experiences...

Entrepreneur:

Founder and CEO of two successful businesses: Appitur® Co. (EdTech) and CPE University (training for accountants).
Advisor and investor for startups in food services, online retail, and technology.

Business Leadership:

Progressively responsible roles for multi-national firms in the manufacturing and software industries (Controller -> CFO and IT Director -> VP of Client Services).

Technology:

Business Fellow for the Analytics Center of Excellence at Villanova University School of Business.
Sold and delivered over $4 million of successful consulting projects.

Education:

Developed and delivered over 1,300 hours of live Continuing Professional Education (CPE) for financial professionals.
Created and taught undergrad and MBA courses in accounting and analytics for a top US university.

Additional Information

Duration

1 Hour

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

FAQ’s

Click Here to View

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

Ratings and Review

4.8

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John Demartino, CPA (US)

Excellent one hour presentation!

Cheryl Nuzzolo, CPA (US)

Basis yet clear view of the fraud triangle. Would like to see a webinar on how to use AI or technology to prevent and detect fraud.

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Auditing

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Understanding the Fraud Triangle

Course Details

Learning Objectives

Course Description

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Thomas Coghlan

Other Details

Additional Information

1 Hour

Basic

Group Internet Based

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.8

John Demartino, CPA (US)

Cheryl Nuzzolo, CPA (US)

Subject Area

Unlimited Access Plan

Inclusions

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