A Focus on Fraud in the Current Environment

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Course Description
Course Qualification
Presenter
FAQ

Course Description

Overview

Fraud auditing overview

21 mins
Occupational fraud

44 mins
What does a white-collar criminal look like?

61 mins
IIA standards on fraud

102 mins
Which of the fraud triangle must be present in order for a fraudster to commit fraud?

120 mins
How to minimize fraud risk

146 mins
Referring cases to law enforcement

178 mins
ICW that contribute to OCC Fraud

220 mins
5 Things about COVID HC fraud

277 mins

Course Description

The financial pressures on organizations and individuals due to the pandemic’s economic impacts have become crushing. Unemployment and unrest have seen historic highs. Cash flows have slowed to a trickle. With no visible end to our current uncertainty, many business owners are desperately struggling to make ends meet. This pressure builds and builds, and eventually engulfs the business’ suppliers, employees, and partners, continuing the cycle.

Today’s environment also exponentially increases the opportunities for fraud. Fraud continues to plague businesses at epidemic levels and internal control omissions and failures are a large reason why fraud occurs.

Business fraud is a significant, and growing problem. Hardly a day goes by without news reports of organizations being hacked or having their data hijacked. Phishing scams and ID theft are also serious threats to businesses. According to data produced by Accenture, 43% of cyber-attacks are aimed at small or medium-sized organizations, but only 14% of those organizations are well protected. Around 60% of successful internet fraud cases are the result of phishing emails, and 30% of cases result from ID theft.

This CPE course shows the auditor how to detect fraud. It does so by discussing fraud risk indicators and other clues indicating the presence of fraud and itemizes the many extended audit procedures that can be used to detect traces of fraud.

Following are the major topics covered in this Fraud CPE webinar:

Occupational Fraud
Examples of actual frauds
How frauds are being committed and uncovered
Various methodologies for detecting fraud
Internal Controls for Preventing & Detecting Frauds
Reporting of fraud
Fraud red flags
Management’s role in fraud
Cyberattacks

In this CPE Audit course, we will review various methodologies for detecting frauds and will discuss developing internal controls to help prevent and detect frauds.

Learning Objectives

To explain key fraud risks.
To identify leading practices in fraud detection.
To discuss fraud red flags and what to look for during the audit.
To integrate fraud-related audit steps into every audit and how to interlink the fraud risk assessment into your audit work.
To analyze key audit risks of fraud.

Recommended For

This CPE course is recommended for CPA, CIA, IAP, QIAL, CFE, CFF, CVA, CBA/MCBA, CGFM, MAFF, CTP, CRMA, CFIRS, CWS, Risk Managers, Managers, and Compliance Managers desiring to learn various methodologies for preventing, detecting, and preventing frauds.

Who Should Attend?

Accountant
Accounting Firm
Accounting Managers
Auditors
CPA (Industry)
CPA - Mid Size Firm
CPA - Small Firm
Entrepreneurial CPA
Forensic Auditor
Fraud & Forensic Auditor
Young CPA

Course Qualification

Webinar Qualifies For

8 General Credit for Accountant/Bookeeper
8 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
8 CPE Credit for Certification in Risk Management Assurance (CRMA)
8 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
8 CPE Credit of Fraud Prevention Programs for Certified Fraud Examiner (CFE)
8 CPE Credit for Certified Government Financial Manager (CGFM)
8 CPE Credit of Fraud risks for Certified Internal Auditors (CIA)
8 CPE Credit of Fraud for Certified Valuation Analyst (CVA)
8 CPE Credit for Internal Audit Practitioner (IAP)
8 CPE Credit for Qualification in Internal Audit Leadership (QIAL)
8 CPE Credit for Master Analyst In Financial Forensics (MAFF)
8 CRE Credit for Certified Treasury Professional (CTP)
8 CPE Credit of Fraud for Certified Business Appraiser/Master Certified Business Appraiser (CBA/MCBA)
8 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
8 CE Credit for Certified Wealth Strategist (CWS)

Additional details

Course Level :

Basic
Credits :

8
Instructional Method :

QAS Self Study
Pre-requisites :

None
Advance Preparation :

None

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.

Presenter

About Presenter

Danny Goldberg

President, GoldSRD

Danny M. Goldberg is the Founder of GoldSRD (www.GoldSRD.com), a leading provider of Staff Augmentation, Executive Recruiting and Professional Development services. Danny is a well-known speaker on internal auditing and People-Centric Skills, co-authoring People-Centric Skills: Communication and Interpersonal Skills for Internal Auditors, via Wiley Publications. People-Centric Skills, 2nd Edition, the follow-up to this critically acclaimed book, is currently available via Amazon and through GoldSRD at a discounted rate.

Danny has over 22 years of professional experience, including five years leading/building internal audit functions. Danny was named as one of the Fort Worth Business Press 40 Under 40 for 2014.

He is a thought-leader in the profession, recognized through his numerous articles in trade magazines and consistent rating as a top speaker in the industry. Mr. Goldberg is also accredited as the Professional Commentator of the Bureau of National Affairs - Internal Audit: Fundamental Principles and Best Practices (Professional Commentator). This book was authored by renowned audit scholars Curtis C. Verschoor and Mort A. Dittenhofer – coauthor of Sawyer’s Internal Auditing.

Mr. Goldberg is an active member of the Institute for Internal Auditors, both at a local and national level. Leadership roles include:

Current IIA Dallas Chapter Board Member and Programs Committee Co-Chair
Former IIA Fort Worth Chapter Board Member and Programs Committee Co-Chair
Former Member of the IIA North America Learning Committee (2015)
Former Volunteer Chairman of the American Lung Association (2014)
Former Audit Committee Chairman/Director at numerous religious organizations

Danny is a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified in the Governance of Enterprise Information Technology (CGEIT), Certified in Risk and Information Systems Control (CRISC), Certified in Risk Management Assurance (CRMA), has obtained his Certification in Control Self Assessment (CCSA) and is a Chartered Global Management Accountant (CGMA).

About Company

GoldSRD

www.goldsrd.com/

GoldSRD focuses its efforts on three core practices in addition to special projects:

- Staff Augmentation: We have a vast network of very capable and experienced temporary employees that fill your organization’s needs within 72 hours of the request. Our process is differentiated from competitors due to the in-depth review process we perform on candidates.

- Executive Recruiting: Due to our expansive network of very capable and experienced resources, we are able to target not only the right background but ideal personality fit to fill your organization’s needs.

- Professional Development: Our Founder, Danny M. Goldberg, is a renowned speaker and trainer on internal audit, accounting, finance, and soft skills. We have over 100 full-day courses and can customize to your needs. These courses include topical matters on Internal Audit, Audit, Finance and People-Centric© (Soft Skills). With over 100 professional organizations and 30 Fortune 1000 customers, we have the experience and know-how to create a successful, fun, interactive and objective-based course.

Faq

FAQs content

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Our courses meet the global Continuing Professional Development (CPD-IES7) Standard for Chartered Accountants with International Education Standard 7 (IES 7) set by The International Federation of Accountants (IFAC), the International Accounting Education Standards Board (IAESB) and the Association of Chartered Certified Accountants (ACCA). Based on our accreditation by existing IFAC members and affiliates, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
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As an accredited provider of Continuing Professional Education in the United States, myCPE online learning platform, courses, and webinars meet the requirements set forth by the Institute of Management Accountants (IMA), an IFAC Member Organization, as well as the National State Boards of Accountancy (NASBA) and the Institute of Internal Auditors (IIA), both IFAC Affiliates. As well as it has been approved by NASBA, Internal Revenue Service (IRS), Certified Financial Planner Board (CFP Board), California Tax Education Council (CTEC), Society of Human Resource Professional (SHRM), Human Resource Certification Institute (HRCI) and many more.Therefore, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable continuing education requirement as CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
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Ratings and Review

4.6

12 Ratings

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Terrible

BCSS

Brian C. Smith Smith, CPA (US)

May 18th, 2022

I always enjoy the fraud classes - the real-life examples are the best part.

Samuel Hodges, CPA (US), EA

Jun 14th, 2022

I watched the whole program and began the test. After answering all of the questions, it would not allow me to hit the 'submit' button. Little did I realize that to proceed to 'submit' I had to get the requisite number of correct answers. I thought the system had just frozen and I back out, redid the test, went through the questions painstakingly. Wrote them all down again and retook the test. Then I contacted the support line and they told me I didn't have enough answers CORRECT. Needless to say, it was a little frustrating. I still don't know how many questions were right or wrong on the final quiz. I did like the other quiz questions that gave you immediate feedback...