2024 Fraud Update (Completed)
Date: Wednesday, December 4, 2024
Instructor: Robert K Minniti
| Begin Time: |
12:00pm Pacific Time
1:00pm Mountain Time
2:00pm Central Time
3:00pm Eastern Time |
| CPE Credit: |
2 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. Emphasis will be given to frauds and fraud schemes prevalent in the last year.
Who Should Attend
This course is designed to be a refresher course for CPAs, CFEs, CIAs, CMAs, MAFFs, CFFs, CGMAs, internal auditors, external auditors, accounting staff, management and others in the compliance and risk management field
Topics Covered
- Refresh understanding of fraud schemes
- How to recognize the red flags for detecting fraud
- Understanding how criminals commit fraud
- Frauds and fraud schemes prevalent in the last year
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 (2 hours)
Program Prerequisites
Basic understanding of accounting.
Advance Preparation
None
