2020 Fraud Review (Half-Day Webinar) (Completed)

Date: Thursday, February 27, 2020
Instructor: Robert K Minniti
Begin Time:  8:00am Pacific Time
9:00am Mountain Time
10:00am Central Time
11:00am Eastern Time
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 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.

Who Should Attend
CPAs, CFEs, and others in the accounting field and is appropriate to fulfill the 4 hour fraud requirement for California CPAs.

Topics Covered

  • Refresher on fraud schemes
  • learn how to recognize the red flags for detecting fraud
  • Understand how criminals commit fraud is the first step in preventing fraud

Learning Objectives

  • Identify red flags for fraud
  • Recognize fraud schemes that affect businesses

Level
Basic

Instructional Method
Group: Internet-based

NASBA Field of Study
Accounting (4 hours)

Program Prerequisites
None

Advance Preparation
None

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