Webinar: Fraud Busters: Controls to Prevent & Detect Fraud

WC927  |  Course  |  Basic  |  Scheduled

Description

This course investigates actual real-world fraud schemes and discusses what controls could have prevented the fraud from occurring, and what controls

Credits

Number of Credits Type of Credits
1.00 Auditing
1.00 Accounting

Designed For

Anyone interested in preventing and detecting fraud in their organization.

Prerequisites

None

Highlights

The major topics that will be covered in this course include:

  • Fraud motivators - the fraud triangle, typical profiles of fraud perpetrators
  • Revisiting the basics of controls - design vs effectiveness, preventative vs. detective
  • Entity-wide controls and how they can assist in fraud deterrence
  • Specific fraud types and the controls that could prevent and detect them

Objectives

After attending this presentation, you will be able to...

  • Recall the fraud triangle and identify common profiles of fraud perpetrators
  • Identify types of controls
  • Apply specific controls to transaction types to prevent and deter fraud

Preparation

None

Notes

Webinar Day - HELP and Assistance Instructions

  1. The session will open 30 minutes prior to the start time. At that time, you will receive a reminder email bringing you to your Attendee Dashboard and a link to join the webinar.
  2. We recommend you log in early to ensure you are ready to go when the presentation begins.
  3. IF YOU ARE HAVING TROUBLE LOGGING INTO THE WEBINAR, please call the CPA Crossings Customer Service Team at (877)-370-2220 Ext. #1.

Prices

Member (Early Bird)
$89.00
Non-Member (Early Bird)
$89.00
Member
$89.00
Non-Member
$89.00
Registration for this event has closed. If you have any question or concerns please give us a call at 615-377-3825 or send us an e-mail at registrar@tscpa.com
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