CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.

Fraud/Anti-corruption Awareness, Prevention And Detection

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Before starting this self study program, please go through the instructional document.

The topic is also scheduled as live webinar on the following dates

Oct 22, 2021 | 12:30 PM EDT Register

Overview

  • Most Corrupt Industires
    3 mins
  • Key Findings
    9 mins
  • Key Fraud Risks/ Red Flags
    20 mins
  • Top Corporate Frauds
    25 mins
  • Fraud Prevention Detection
    45 mins

Course Description

Fraud impacts organizations of all sizes and across all industries. Fraud could permeate any part of the organization across all functions. Everyone should have an awareness of the potential for fraud occurring in their respective areas of responsibility. This Fraud course is a great introduction for leaders/managers in general, but particularly relevant to HR, Procurement, AP, Accounting, Compliance, and Audit professionals to understand the different types of fraud and know the practices for preventing and detecting fraud. 

Not only does the online CPE course discuss interesting studies of real-world fraud cases, but it also provides practical tools and checklists to implement in your organization. In addition, the continuing education course provides an overview of several key anti-corruption regulations including Sarbanes-Oxley, FCPA, and Anti-bribery Act.

This online CPE webinar covers following key topics:

  • AP and Expense Reporting Fraud
  • Procurement Fraud
  • Misappropriation of Assets
  • Financial Statement Fraud
  • FCPA / Corruption / Anti-bribery
  • Sarbanes-Oxley
  • Ethics Hotline
  • Fraud Risk Assessment
  • Corporate Culture
  • High-Risk Accounts

This Online CPE/CPD Webinar is the perfect primer course that provides a high-level overview of the different types of fraud, fraud risks, and fraud prevention/detection methods to CPAs, CIAs, CFEs and other professionals

Click to access more webinars on Free Ethics | Excel CPE Webinars | Courses for SHRM Professionals 

Learning Objectives

  • To recognize the different types of fraud
  • To identify the key fraud risks and red flags
  • To discuss how to apply the leading practices in fraud prevention and detection

Who Should Attend?

  • Accountant
  • Accounting Firm
  • Auditors
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Certified Valuation Analysts
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Young CPA

Testimonial

4.8

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