Published: November, 2021
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:
The online Fraud webinar is recommended for auditors and internal control professionals interested in preventing and detecting fraud
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.
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
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.
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.
Jul 9th, 2022
This course content was similar to another topic taught by this instructor. Overall it was a good course.
Jul 27th, 2022
Very detailed training
May 19th, 2021