2019 Fraud Review (Currently Unavailable)
Author: Robert K Minniti
| 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
