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

The Construction Process Of Fraud Prevention: Designing An Effective Company Anti-fraud Program

The Construction Process Of Fraud Prevention: Designing An Effective Company Anti-fraud Program

2 Credits

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Management Accountants (CMA)

2 CPE credit for Certified Internal Auditors (CIA)

2 CPD credit (Verifiable) for Canadian CPAs

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

2 CPE credit for Internal Audit Practitioner (IAP)

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

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPD credit (Verifiable) for CPA/CFF

2 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

You need to register for the webinar to watch the video.

Click Here to Register

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

Overview

  • The "Not Dead Yet" Employee
    5 mins
  • Rationalization
    17 mins
  • They are Hostile and Crooked too
    26 mins
  • Internal (Occupational) Fraud
    36 mins
  • Anti-fraud environment
    53 mins
  • the development of control activities
    62 mins
  • Increasing the perception of detection
    72 mins
  • Targeted control activities: Implementation trends
    83 mins
  • Monitoring
    90 mins

Course Description

A comprehensive anti-fraud program is crucial to protecting your organization from internal fraud. Many companies do not prioritize this program because it seems ominous and can be difficult to begin. This Fraud CPE webinar provides practical guidance for building an anti-fraud program for any company size. 

Key topics discussed in the online CPE webinar for CPAs: 

  • Anti-Fraud Environment
  • Fraud Risk Assessment
  • Control Activities Design
  • Documenting the Program
  • Program/Fraud Awareness Training Program
  • Program Monitoring and Routine Maintenance

Recommended for:

The online Fraud webinar is recommended for auditors and internal control professionals interested in preventing and detecting fraud

Learning Objectives

  • To list the key elements of an effective anti-fraud program
  • To comprehend the need for a strong anti-fraud program
  • To define the characteristics of an anti-fraud environment
  • To design control activities unique to their organization
  • To plan methods to educate their workforce about internal fraud
  • To schedule methods for program monitoring and routine maintenance

Who Should Attend?

  • Accounting Firm
  • Auditors
  • Business Owner
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Certified Public Accountant
  • Certified Valuation Analysts
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Fraud & Forensic Auditor
  • Risk Managers
  • Young CPA

Testimonial

4.4

(18)
50%
39%
11%
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CT

This was an awesome course. I really like the analogy about constructing a building. Also, it would be nice if someone could create a course around vendor fraud.

SM

very informative.