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Soup to Nuts: The Fraud Risk Assessment Process

Soup to Nuts: The Fraud Risk Assessment Process

6 Credits


Subject Area


Webinar Qualifies For

6 CPE credit of Auditing for all CPAs

6 CPE credit for Certified Management Accountants (CMA)

6 CPE credit for Certified Internal Auditors (CIA)

6 CPE credit for Certification in Risk Management Assurance (CRMA)

6 CPE credit for Certified Fraud Examiners (CFEs)

6 CPE credit for Internal Audit Practitioner (IAP)

6 CPE credit for Qualification in Internal Audit Leadership (QIAL)

6 CPD credit (Verifiable) for CPA/CFF

6 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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


  • Does your Organization Conduct a Fraud Risk Assessment? Why Not?
    2 mins
  • 2020 ACEF Report to the nations:
    36 mins
  • P8: Approach - Considering Approaches to Circumvent or Override Controls
    88 mins
  • Why Conduct an FRA?
    118 mins
  • Case Study - RAZZ Fraud Risk Assessment
    191 mins
  • Identifying Fraud Schemes
    220 mins
  • Information and Communication
    271 mins
  • Anti-Fraud Response
    293 mins

Course Description

Greed and work pressure are the most common factors pushing individuals and institutions to deceive. It is one or the other form of fraud. Every institution would like to eliminate such fraud as well as the possibility of fraud. However, identifying the fraud and factors that contribute to fraud is not very easy. This online CPE webinar is aimed to provide a basic to advanced understanding of the Fraud and fraud risk assessment process. 

Despite knowing the universal possibility of fraud, very few are ready to identify it as a real threat to the success of their business objectives. This Online CPE webinar identifies the issues from the various institutional perspectives and recognizes various approaches to recognize the principles that help restrict such chances. 

Association of Certified Fraud Examiners defines fraud as "deception or misrepresentation that an individual or entity makes knowing that the misrepresentation could result in some unauthorized benefit to the individual or to the entity or some other party." This Fraud and Forensics CPE webinar starts with identifying fraud, principles of various schools of thought to better perform internal control and risk assessment, and the use of data analytics. This webinar also covers a case study of South Carolina’s Statewide Procurement System in-depth to recognize various styles including fraud Risk assessment scorecard.

This online webinar is rich with group discussion, surveys result analysis, and various practical approaches that provide an interactive learning experience. With the learned speaker Danny Goldberg’s expertise on the subject matter, the webinar will provide a great experience of learning as a group activity. 

This Online Auditing CPE webinar covers the following Key Topics:

  • What is fraud? What is Fraud Triangle?
  • Findings from 2020 ACFE Report to the Nations
  • Purpose, need, and guidance for a Fraud Risk Assessment
  • COSO Principles on effective internal control and Risk Assessment
  • Enterprise anti-fraud maturity assessment model 
  • Data Analytics and Fraud prevention: Key controls to ensure minimizing the fraud risk
  • Fraud red flags and their identification
  • Fraud Risk Assessment of South Carolina’s Statewide Procurement System 

It is essential to understand for every business and professional practice that a sound corporate culture is a cornerstone of fraud deterrence and detection. This online CPE webinar helps the leaders set the right tone at the top of an organization.

Learning Objectives

  • To explore a basic understanding of the fraud and fraud triangle
  • To make inferences from the 2020 ACFE report for fraud 
  • To recognize the purpose and need of the fraud risk assessment in the modern business environment
  • To discover key points of guidance on fraud risk assessment
  • To recognize COSO principles for managing effective internal control and risk assessment
  • To identify enterprise anti-fraud maturity assessment model to ensure internal control
  • To explore data analytics for fraud prevention
  • To recognize key controls that can help minimize the fraud risk
  • To identify the key fraud red flags
  • To explore the points of consideration from Fraud Risk Assessment of South Carolina’s Statewide Procurement System

Who Should Attend?

  • Accountant
  • Accounting and audit managers/practitioners
  • Accounting Firm
  • Auditors
  • Certified Public Accountant
  • Chartered Professional Accountant
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Fraud & Forensic Auditor
  • Risk Managers
  • Staff of Accounting Firm
  • Young CPA