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Understanding Cash Frauds

Understanding Cash Frauds

2 Credits

$40

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Internal Auditors (CIA)

2 CPD credit (Verifiable) for Canadian CPAs

2 CPE credit for Certified Fraud Examiners (CFEs)

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

2 CPE credit for Internal Audit Practitioner (IAP)

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

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

2 CPD credit (Verifiable) for CPA/CFF

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

  • Dealing with Cash
    1 mins
  • Cash Frauds
    9 mins
  • Detecting Counterfeit Currency
    17 mins
  • Skimming
    29 mins
  • Refund Frauds
    43 mins
  • Fraudulent Checks
    53 mins
  • The Red Flags of Fraud
    76 mins
  • Internal Controls
    85 mins

Course Description

This Online CPE Webinar is designed to review the issue of fraud in the cash accounts and cash maintained at a business location. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting cash frauds and will discuss developing internal controls to help prevent and detect cash frauds. 

Key topics:

  • Review the issue of fraud in the cash accounts and cash maintained at a business location
  • Examples of actual frauds
  • How cash frauds are being committed and how they can be uncovered
  • Review various methodologies for detecting cash frauds
  • Developing internal controls to help prevent and detect cash frauds

This CPE webinar for CPAs would be appropriate for CFOs, CEOs, business owners, business managers, various Accounting and Auditing community members such as internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.

Learning Objectives

  • To review the issue of cash fraud
  • To review methodologies for preventing & detecting cash frauds

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Accounting Firm
  • Auditors
  • Business Owner
  • CEO
  • Certified Fraud Examiner
  • Certified Valuation Analysts
  • CFO/Controller
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Risk Managers
  • Young CPA

Testimonial

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