Fraud in the Workplace 1 Credit 1 Credit
In this online continuing education course, we are going to tackle a topic that doesn’t factor into many senior financial leaders' agendas all that often or until something happens, that is, fraud in the workplace.
While there is non-occupational fraud on one side, occupational fraud on the other side is a giant global industry. Organizations are losing an estimated 5% of revenues to employee fraud each year according to the experts at the Association of Certified Fraud Examiners (ASFE).
Does that statistic shock you?
Are you in disbelief that the number could be so high?
Why do Employees commit Fraud?
How do good people go bad?
An obvious answer is greed. But many so-called greedy people do not lie, cheat, and steal to get what they want. There is a theory based on a 20-year-old Hollinger and Clark study of 12,000 employees in the workforce. It found that nearly 90% engaged in “workplace deviance,” which included behavior such as goldbricking, workplace slowdowns, sick time abuses, and pilferage. On top of that, an astonishing one-third of employees had stolen money or merchandise on the job.
The researchers concluded the most common reason employees committed fraud had little to do with opportunity, but more with motivation—the more dissatisfied the employee, the more likely he or she was to engage in criminal behavior.
In this online CPE/CPD webinar, experienced instructor Blair Cook will discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place. We will use the research of the ASFE to look at the fraud cases under investigation to reach a deeper understanding of this issue. You will be astounded, and you may be surprised, but the goal of this CPE course is to make you enlightened.
Key topics covered in this online CPE Auditing Webinar:
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Auditing for CPA in Canada | 1 CPD | Eligible |
| Internal Auditing for Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Business Acumen for SHRM Professionals (Approval No. 24-D7HJR) | 1 PDC | Approved |
| Auditing for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 615960) | 1 RCH | Approved |
| Auditing for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 1 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 1 CPD | Eligible |
| Chartered Accountant - ICAEW | 1 CPD | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 1 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 1 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 1 CPE | Eligible |
| CPA - Ireland | 1 CPD | Eligible |
| Chartered Accountants - Scotland | 1 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 1 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Auditing for CPA in Canada | 1 CPD | Eligible |
| Internal Auditing for Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Business Acumen for SHRM Professionals (Approval No. 24-D7HJR) | 1 PDC | Approved |
| Auditing for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 615960) | 1 RCH | Approved |
| Auditing for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 1 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 1 CPD | Eligible |
| Chartered Accountant - ICAEW | 1 CPD | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 1 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 1 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 1 CPE | Eligible |
| CPA - Ireland | 1 CPD | Eligible |
| Chartered Accountants - Scotland | 1 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 1 CPD | Eligible |
Credit
1
Course Level
Basic
Instructional Method
QAS Self Study
Group Internet Based
Pre-requisites
None
Advance Preparation
None
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.
Blair is a many-time and active financial executive, corporate director, author, speaker, and thought leader. His educational videos of accounting and finance have million of views on YouTube. He has keynoted and spoken at national conferences from New York to Toronto. Along with Jen, he co-hosts CPA Canada’s podcast series “CPA Success Podcast.” He works with real businesses experimenting with theories and best practices to share his experiences and stories with others of what works, what doesn’t, and what was learned. He is the author of The Illiterate Executive: An Executive’s Handbook for Mastering Financial Acumen.
What is Self Study (QAS)?
Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
How do I earn CPE credits through self-study?
To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.
Are the self-study courses approved by NASBA and other regulatory bodies?
Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.
What are the requirements to maintain compliance with self-study courses?
To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.
How can I access my course completion certificates?
After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
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We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
What is a Live Webinar Group Internet-Based Credit?
A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
How do I earn credits through live webinars?
To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Are the live webinars approved by NASBA and other regulatory bodies?
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
What are the requirements to maintain compliance with live webinar courses?
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
How can I access my webinar completion certificates?
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
How are credits reported to governing bodies?
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
SD
This webinar on Fraud is undoubtedly one of the best. It delivered exceptional information in a succinct manner, leaving a lasting impression. The material presented was of exceptional quality, making the overall experience truly remarkable.
TF
The instructor covered a lot of ground in an hour! I think this same amount of information could be developed into another half hour with more questions and stories. Very well put together and great information to have
May 12, 09:30 AM ET
May 12, 09:30 AM ET
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May 13, 10:00 AM ET
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