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

  • Accountant
  • CPA (CA)
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CPA (US)
  • CVA
  • CA - ICAEW
  • IAP
  • QIAL
  • ACCA
  • MAFF
  • CTP
  • CBA/MCBA
  • CA - Ireland
  • CA - Scotland
  • CPA - Ireland
  • CFIRS
  • CWS

Published: November, 2021

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  • Course Description
  • Course Qualification
  • Presenter
  • FAQ

Course Description

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

Recommended For

  • Auditors and internal control professionals interested in preventing and detecting fraud

Who Should Attend?

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

Course Qualification

Webinar Qualifies For

  • 2 CPE Credit for Master Analyst In Financial Forensics (MAFF)
  • 2 CPE Credit for Internal Audit Practitioner (IAP)
  • 2 CPD Credit of Auditing for Chartered Professional Accountant (CPA Canada)
  • 2 CPE Credit of Fraud for Certified Valuation Analyst (CVA)
  • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 2 CPE Credit of Fraud risks for Certified Internal Auditors (CIA)
  • 2 CPE Credit of Fraud Risk Assessment for Certified Fraud Examiner (CFE)
  • 2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
  • 2 CPE Credit for Certification in Risk Management Assurance (CRMA)
  • 2 CPE Credit for Qualification in Internal Audit Leadership (QIAL)
  • 2 CPE Credit of Fraud for Certified Business Appraiser/Master Certified Business Appraiser (CBA/MCBA)
  • 2 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
  • 2 CE Credit for Certified Wealth Strategist (CWS)
  • 2 General Credit for Accountant/Bookeeper
  • 2 CPD Credit for CA - ICAEW
  • 2 CPD Credit for Chartered Certified Accountants (ACCA)
  • 2 CPD Credit for Chartered Accountants - Ireland (CAI)
  • 2 CPD Credit for Chartered Accountants - Scotland
  • 2 CPD Credit for CPA - Ireland
  • 2 CPE Credit for Certified Government Financial Manager (CGFM)
  • 2 CRE Credit for Certified Treasury Professional (CTP)

Additional details

  • Course Level :
    Basic
  • Credits :
    2
  • Instructional Method :
    QAS Self Study
  • Pre-requisites :
    None
  • Advance Preparation :
    None

NASBA APPROVED

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.

Presenter

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

About Company

Dawson Forensic Group

www.dawsonforensicgroup.com

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

FAQs content

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  • myCPE Courses are taken by : CPA | CMA | CFE | CIA | CPA(Yellow Book)| CFP | CFA | CPA (Govt.) | EA | CRTP | MRTP | ORTP | ABV | CITP | CVA | PFS | CFF and others.

Ratings and Review

4.5

83 Ratings

Excellent

46

Very Good

30

Average

7

Poor

0

Terrible

0

CT

Crystal Turner, CFE, CIA

Sep 15th, 2021

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.

KN

Khalid Nadim, CFE

Jan 29th, 2022

Overall, it is a good introductory training for the subject. However, this activity is a high level activity in organizations and hence this training in itself would not suffice to practically put in place a Fraud program in place.

RP

Rodney Pettaway, CFE

Jul 9th, 2022

This course content was similar to another topic taught by this instructor. Overall it was a good course.

CA

Chloe Auffret, CFE

Jul 27th, 2022

Very detailed training

SM

Susan Mitchell, CPA (US)

May 19th, 2021

very informative.

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