CPE Course on Fraud Prevention | Auditing CPE Webinar

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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

To receive Continuing Education credit for the event, you must register for the webcast prior to the start of each program.
Continuing Education Credit Certificate is available to all eligible participants within 24 hours of each webinar.
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Our courses meet the global Continuing Professional Development (CPD-IES7) Standard for Chartered Accountants with International Education Standard 7 (IES 7) set by The International Federation of Accountants (IFAC), the International Accounting Education Standards Board (IAESB) and the Association of Chartered Certified Accountants (ACCA). Based on our accreditation by existing IFAC members and affiliates, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
You can manage your continuing education certificates and credits through your certificate dashboard which is available when you are logged in to your account (LOGIN)
As an accredited provider of Continuing Professional Education in the United States, myCPE online learning platform, courses, and webinars meet the requirements set forth by the Institute of Management Accountants (IMA), an IFAC Member Organization, as well as the National State Boards of Accountancy (NASBA) and the Institute of Internal Auditors (IIA), both IFAC Affiliates. As well as it has been approved by NASBA, Internal Revenue Service (IRS), Certified Financial Planner Board (CFP Board), California Tax Education Council (CTEC), Society of Human Resource Professional (SHRM), Human Resource Certification Institute (HRCI) and many more.Therefore, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable continuing education requirement as CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
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

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Very Good

Average

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Terrible

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.

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.