Author: Robert K Minniti
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. This course is updated to review frauds that were prevalent in the last year including frauds related to COVID-19 and the war in Europe.
Publication Date: July 2022
Designed ForCPAs, CFEs, and others in the accounting field and is appropriate to fulfill the 4 hour fraud requirement for California CPAs.
NASBA Field of Study
Accounting (4 hours)