Enterprise Risk, Fraud Prevention and Internal Controls

  • Accountant
  • CRMA
  • CFE
  • CGAP
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • CVA
  • IAP
  • QIAL
  • MAFF
  • CTP
  • CWS

Published: November, 2021

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  • Course Description
  • Course Qualification
  • Presenter
  • FAQ

Course Description


  • Fraud
    10 mins
  • Understanding the fraud crime problem
    22 mins
  • Focus on the Bigger Mission
    38 mins
  • Not Reporting Fraud or Unethical Practices
    61 mins
  • Conduct Fraud Risk Assessment
    79 mins
  • Role of Strong Leadership
    103 mins
  • Using Artificial Intelligence to Detect Fraud
    146 mins

Course Description

One of the main reasons CPAs and other accountants often fail to detect fraud is that they are too honest. They find it difficult to think like a criminal. This course is designed for individuals who would like to refresh their understanding of fraud schemes and to learn how to recognize the red flags for detecting fraud. Understanding how criminals commit fraud is the first step in preventing fraud.

We are susceptible to fraud on a continual basis. In this online CPD course you will learn the motivation and rationale that fraudsters use to justify their actions. This understanding is a critical component in predicting and recognizing fraudulent behavior.

In a 2018 PwC survey, 49% of 7,228 organizations reported that they had experienced economic crime and fraud in the prior year—up from 30% of organizations in a 2009 survey—and that more than half the perpetrators were “internal actors.”

The topic of fraud —whether it relates to awareness and prevention techniques, fraud auditing, recent fraud in corporate, or the criminal mind is continually on the radar of investors, shareholders, and regulators. Yet execution of holistic fraud risk assessments can often be a very difficult task.

Once you understand the fraudster rationale, your next step in prevention is situational awareness, or being aware of and taking responsibility for your physical well-being and security. This compelling CPE session will focus attention on the dynamics behind what makes a fraudster tick and how to use that knowledge to recognize fraudulent behavior.

You will also learn how the root cause of the problem isn’t always about ineffective regulations and compliance systems; sometimes the flaw is at the end of the corporate culture and leadership. By creating a culture that encourages employees to act ethically and legally, leaders can minimize the likelihood that a scandal will hit their company and increase its ability to bounce back from any illicit actions that do occur. To set the right tone, leaders have to model high standards in both their professional and personal lives.

Major topics covered in this online CPD/CPE webinar:

  • Fraud risk
  • Mindset of the fraudster.
  • Attributes of the fraudster
  • How to think like a crook?
  • Techniques of fraud rationalization
  • Reporting fraud or unethical practices
  • Enemies of internal control
  • Data driven fraud detection and technology
  • Role of strong leadership

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Learning Objectives

  • To identify and recognizing fraudulent behavior and determine the thought process of a fraudster
  • To identify what motivates good people to commit fraud the rationalization process.
  • To describe how a fraudsters thinks and how his/her mind works
  • To discuss about the trends and statistics of fraud.
  • To discuss different measures for Internal Control and Compliance
  • To evaluate the role of the leader and how a well-defined corporate culture can deter unethical practices like fraud.
  • To discuss about the risks and benefits of using Artificial Intelligence to detect crime/fraud
  • To identify risks through Heat Mapping

Recommended For

  • This Online Continuing Professional Development (CPD) Course is good for CPA (Canada) if you are interested in learning about corporate risk and its management
  • CIAs In practice or working for Companies will really find this Online CPE Course (IIA Approved) relevant and Insightful.
  • The Online Auditing CPE Classes on Enterprise Risk Management & Fraud Prevention is for CPAs, and all Other Professionals in the Roles of CFOs, Controllers or Any Senior Management Functions.

Who Should Attend?

  • Auditors
  • Business Owner
  • CEO
  • Certified Fraud Examiner
  • Chartered Professional Accountant
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Fraud & Forensic Auditor
  • Fraud Analyst
  • Fraud Detection Specialist
  • Fraud Examiner
  • Fraud Investigator
  • Others
  • Young CPA

Course Qualification

Webinar Qualifies For

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

Additional details

  • Course Level :
  • Credits :
  • Instructional Method :
    QAS Self Study
  • Pre-requisites :
  • Advance Preparation :


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.


About Presenter

Big4 CPA

Founder, AK Consulting Inc.

We are a team of Big4 CPA, CA and other professionals. We offer wide range of professional development courses for CPA members relating to Canadian Taxation, International tax, Accounting, Ethics, Business, Workplace Teams & Culture, High Performance, Soft skills, and Personal Development.

We also work with third party content creators to offer unique CPD for our CPA members, such as on latest technology, cyber security, digital marketing. and various other interesting topics.


FAQs content

  • To receive Continuing Education credit for the event, you must register for the webcast prior to the start of each program.
  • Continuing Education Credit Certificate is available to all eligible participants within 24 hours of each webinar.
  • You must attend complete live webinar and respond to all polling questions asked during the webinar. Credits would be issued on 50 minute credit hour basis.
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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.
  • You can manage your continuing education certificates and credits through your certificate dashboard which is available when you are logged in to your account (LOGIN)
  • 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.
  • myCPE Courses are taken by : CPA | CMA | CFE | CIA | CPA(Yellow Book)| CFP | CFA | CPA (Govt.) | EA | CRTP | MRTP | ORTP | ABV | CITP | CVA | PFS | CFF and others.

Ratings and Review


15 Ratings



Very Good









Edgar Eduardo Villagrana Gonzalez, Accountant

Jul 20th, 2021

Good experience, can do at my own time and material is relevant.

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