Understanding the Fraud Triangle 1 Credit
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Curious about the driving forces behind unethical behavior within organizations? Dive into the realm of regulatory ethics with our online webinar. Developed by Donald Cressey over 50 years ago, this model sheds light on the intricate factors influencing fraudulent activities.
Fraud, collusion, and embezzlement aren't just theoretical concepts; they pose tangible risks to organizational integrity. Throughout this CPE webinar, we'll dissect the Fraud Triangle, dissecting its core elements: pressure, opportunity, and rationalization. By grasping these interconnected components, you'll gain profound insights into the dynamics of unethical conduct.
But we won't stop at theory. Through a series of real-world case studies, we'll apply the Fraud Triangle model to analyze how fraud begins, remains concealed, and eventually gets uncovered. This pragmatic approach equips you with the skills to proactively identify and mitigate fraudulent risks in your organization.
Upon completion of this CPE Auditing Course, you'll not only define key terms like fraud, collusion, embezzlement, and management override but also learn how to effectively utilize the Fraud Triangle model. Elevate your understanding of regulatory ethics and fortify your organization against potential threats. Join Thomas Coghlan on this enlightening journey through the Fraud Triangle and take proactive steps toward maintaining ethical standards within your organization.
Key Topics:
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Auditing for Chartered Global Management Accountants (CGMA) | 1 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 1 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 1 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 1 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 1 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 1 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 1 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Auditing for Chartered Global Management Accountants (CGMA) | 1 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 1 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 1 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 1 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 1 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 1 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 1 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Auditing for Chartered Global Management Accountants (CGMA) | 1 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 1 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 1 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 1 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 1 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 1 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 1 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 1.5 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 1.5 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 1.5 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 1.5 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 1.5 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 1.5 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 1.5 CPE | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 1.5 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 1.5 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 1.5 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 1.5 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 1.5 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 1.5 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 1.5 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 1.5 CPD | Eligible |
Credit
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Pre-requisites
Advance Preparation
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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.
Looking to fulfill your Certified Fraud Examiner (CFE) CPE requirements? MY-CPE offers online CFE CPE Courses designed to help you earn valuable CPE credits while enhancing your skills and expertise in fraud examination and prevention. Our courses cover a wide range of topics relevant to the field of forensic accounting and fraud detection, ensuring you stay up-to-date with the latest trends and best practices. With flexible scheduling and expert-led content, MY-CPE provides a convenient and effective learning experience tailored to your needs. Join us today and take the next step in advancing your career as a Certified Fraud Examiner.
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To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
Mr. Coghlan lives up to the heritage of his last name. I was completely engaged in his one and a half hour narrative of the explication of motivation, justification, and opportunity. The stories that were revealed of these concepts was really first rate. To my CPA collogues, don't miss out on a truly remarkable explanation of the violation of trust in the human condition. To the schedulers of myCPE, please include many more presenters who have similar competencies. The value is not only the message but more importantly the messenger. Finally, please schedule Mr. Coghlan for many more sessions. Thank you!.
DF
Great fraud triangle course! The course not only describes the fraud triangle, but also brings it to life with real world examples that make the hour CPE fly by! Take this course.
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