2020 Fraud Update (Full Day Webinar) (Completed)

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. The course will take an in-depth view at the various types of fraud affecting businesses, not-for-profits, governments and individuals.

Partial credit will not be awarded for attendees that are not present for the entirety of the webinar.

Who Should Attend
CPAs, CFEs, CFFs, MAFFs, CMAs, IIAs, external auditors, internal auditors, and others in the accounting field.

Topics Covered

• Refresh your understanding of fraud schemes
• Learn how to recognize the red flags for detecting fraud
• In-depth view at the various types of fraud affecting businesses, not-for-profits, governments and individuals

Learning Objectives

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

Level
Update

Instructional Method
Group: Internet-based

NASBA Field of Study
Accounting (8 hours)

Program Prerequisites
Basic understanding of accounting.

Advance Preparation
None