Big dollar amounts can be lost quickly through different types of vendor fraud. Explore case studies that demonstrate how easy it is to fall victim to things like Shell Company Fraud and Business Email Compromise. This fraud CPE webinar discusses how most companies do not have adequate new vendor establishment processes that confirm the identity and validity of a potential vendor. Throughout this presentation, learn practical processes and procedures that can protect against vendor disbursement fraud.
Key points discussed in this online fraud CPE webinar:
Case studies demonstrating fraudulent methods used by shell companies
Demonstrating how business emails can be used to conduct fraud
Discussion about the importance of Vendor Establishment Process in order to prevent fraud
Practical processes and procedures to protect against Vendor disbursement
Recommended for:
This CPE self-study webinar is recommended for business owners, internal auditors and internal control professionals interested in preventing and detecting fraud.
Learning Objectives
To explain basics of internal fraud consequences by studying recent (2020) statistics.
To define 2 Common types of Vendor Disbursement Fraud: Business Email Compromise and Shell Company Fraud
To explore a New Vendor Establishment Process, complete with template
To build your Vendor Information Change Processes, complete with template forms
To define the purpose of the Conflict of Interest Form
To recognize the importance of strong Compliance Audit Procedures
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
Steve Dawson
President, Dawson Forensic Group
Dawson Forensic Group performs fraud investigations, litigation support, asset tracing, accounting records reconstruction, fraud prevention training/consulting, and other forensic accounting services for companies that are or have experienced internal fraud.
Through our Institute for Small Business Internal Controls, we work tenaciously to help companies reduce the risk of internal fraud. Whether through employee training, written materials, or internal controls consulting, we believe that companies can fight the plague of internal fraud better than current practices show.
My book "Internal Control / Anti-Fraud Program Design for the Small Business" was recently published by Wiley Publishing and is available in hardback or e-book format at all major online retailers
Dawson Forensic Group was founded by our president Steve Dawson CPA, CFE upon his retirement from a distinguished 26 year career as a partner in one of the nations top 400 public accounting firms, serving as a financial statement auditor, forensic examiner, and nationally-recognized public speaker/trainer.
As a certified public accountant (CPA) and a certified fraud examiner (CFE), Mr. Dawson recognized the need for a single-purposed company devoted to fraud prevention, detection, and education. As a result, he established Dawson Forensic Group to combat small business fraud through forensic auditing, litigation support, accounting records reconstruction, internal control design consulting, and anti-fraud training services.
The company has continued to expand in staff and levels of service due to the increasing need for small businesses to accomplish the necessary goals of establishing sound internal controls and developing effective anti-fraud programs
FAQ
myCPE self-study courses are online.
The self-study format allows you to access the material online 24/7 and study at your own pace.
As per NASBA guidelines, you have one year from date of registration to complete each program.
Complete your final exam at any time and get CPE Credit instantly. You can retake the exam multiple times without any additional charges.
Course have minimum passing score of 70% and test takers will not be provided feedback on failed exams.
These are Live recorded presentations converted into Self Study (On-Demand Videos).
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