1 CPE credit of Auditing for all CPAs
1 CPE credit for Certified Management Accountants (CMA)
1 CPE credit for Certified Internal Auditors (CIA)
1 CPD credit (Verifiable) for Canadian CPAs
1 CPE credit for Internal Audit Practitioner (IAP)
1 CPE credit for Certified Fraud Examiners (CFEs)
1 CPE credit for Qualification in Internal Audit Leadership (QIAL)
1 CPD credit (Verifiable) for CPA/CFF
1 General Educational credit for Tax Professionals / Bookkeepers / Accountants
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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:
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
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.
Advisory Board member, Women's Venture Fund
Linh Truong is currently an executive advisor and professional speaker focusing on topics including governance, corporate culture and auditing best practices. Linh was formerly the Chief Audit Executive (CAE) at Orthofix Medical, a global medical device company focused on improving patients' lives by providing superior reconstructive and regenerative orthopedic and spine solutions to physicians worldwide. Linh has 30 years of audit / consulting experience including being the former CAE of Kosmos Energy and Alon USA where she built the respective audit functions from ground zero, including developing all templates for risk assessments, audit programs, audit reports, and Board Audit Committee presentations.
She has also worked at Hunt Oil, ACS (now Xerox), Credit Suisse Group, and KPMG. Her audit career has provided her the opportunity to live and work in Germany and Switzerland for four years as well as travel throughout the United States, Canada, Europe, parts of Africa and Yemen. She has spearheaded Fraud Risk Assessments and Enterprise Risk Management (ERM) initiatives at multiple companies. She has implemented first year SOX at three companies and have streamlined SOX compliance efforts, saving millions of dollars. She has been a speaker at many IIA training events, including the IIA GAM’s Conference in 2019 and the International Conference in 2020, as well as for ISACA and MISTI.
Women's Venture Fund turns our clients’ passions and creativity into.profitable and sustainable businesses that can help drive the economy.The organization has served more than 17,000 firms, helping to launch more than 3,200 small businesses through a range of services including entrepreneurial training, technical assistance, advisory services, and small loans. The organization is a Certified Community Development Financial Institution (CDFI). By troubleshooting specific challenges and encouraging women to share their experiences with other entrepreneurs, WVF is able to expedite the growth of businesses participating in our programs.
Since 1996, The Women’s Venture Fund (WVF) has supported women entrepreneurs in New York and New Jersey by launching more than 3,200 small businesses, providing assistance and support to over 17,000 firms and assisting with loan services to 1,700 owners. With a team of dedicated volunteers from the corporate sector, WVF helps clients succeed as business owners who eventually hire employees and contribute to the health of their local economies. Through our individualized advisory services, business training and loan products, WVF shows women how to build their businesses into sustainable enterprises that can exceed their original revenue goals.
Because our clients have established businesses but still face many challenges, WVF expertly guides our clients through issues surrounding credit-worthiness, understanding financial statements, and business development skills. We are committed to helping women access resources and information needed to succeed. WVF is proud of our clients and their determination to live their entrepreneurial dreams.