View More Self-Study Courses

2019 Fraud Review (Currently Unavailable)

CPE Credit:

4 hours for CPAs

One of the main reasons CPAs and other accountants often fail to detect fraud is that they are too honest. They find it difficult to think like a criminal. This course is designed for individuals who would like to refresh their understanding of fraud schemes and to learn how to recognize the red flags for detecting fraud. Understanding how criminals commit fraud is the first step in preventing fraud. This course is designed to be a refresher course for CPAs, CFEs, and others in the accounting field and is appropriate to fulfill the 4 hour fraud requirement for California CPAs.

This course is excluded from the following subscription programs:
Value Pass, Self-Study Package, Webinar Package, Self-Study & Webinar Package, and Firm Package.

Publication Date: December 2018

Designed For
CPAs working in fraud

Topics Covered

Fraud Theories
Occupational Fraud
Cyber Frauds
Financial Frauds
Identity Theft
Tax Frauds
Other Frauds
Government-Specific Frauds
Not-for-Profit Specific Frauds
Money Laundering
Corruption
Fraud Wrap-Up

Learning Objectives

Identify Red Flags for Fraud
Identify Fraud Schemes That Affect Businesses

Level
Basic

Instructional Method
Self-Study

NASBA Field of Study
Accounting (4 hours)

Program Prerequisites
None

Advance Preparation
None

View More Self-Study Courses