Webinar: Fraud Busters: Controls to Prevent & Detect Fraud
WC615 | 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 could detect and curtail the fraud scheme. The instructor speaks from experience, finding multiple frauds very early in her career leading to a career-long focus on fraud prevention and detection.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
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
- 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.
- We recommend you log in early to ensure you are ready to go when the presentation begins.
- 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