CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Understanding, Detecting And Preventing Inventory Fraud

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Dr. Robert Minniti

Minniti CPA LLC

  • CRMA
  • CFF
  • CFEs
  • CIA
  • CMA
  • CPA
  • CVA

Published: April, 2021

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 CPE credit for Certification in Risk Management Assurance (CRMA)

2 CPE credit for Certified Fraud Examiners (CFEs)

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

  • The Fraud Triangle
    3 mins
  • Source of Tips
    14 mins
  • Larceny Scheme
    26 mins
  • Inventory Frauds
    41 mins
  • COSO Framework for Internal COntrol
    63 mins
  • Risk Analysis
    81 mins

Course Description

This course is designed to review the issue of inventory frauds. 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 inventory fraud and will discuss developing internal controls to help prevent and detect inventory fraud. 

This online CPE webinar for CPAs covered key topics:

  • Review the issue of inventory frauds
  • Examples of actual frauds
  • How frauds are being committed and how they are uncovered
  • Review various methodologies for detecting inventory fraud
  • Develop internal controls to help prevent and detect inventory fraud

This course would be appropriate for CFOs, CEOs, CPAs, CFEs, CFFs, CIAs, MAFFs, CMAs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.

Learning Objectives

  • To identify common inventory frauds
  • To review how to design internal controls to help prevent and detect inventory fraud

Who Should Attend?

  • Accountant
  • Certified Management Accountant
  • CFO/Controller
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Young CPA

Testimonial

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