Fraud continues to be at record highs. According to NASDAQ's Global Financial Crime Report, fraud schemes and bank frauds led to global losses of over $485 billion. Four of the most cited frauds were customer fraud, cybercrime, asset misappropriation, and bribery and corruption. From global banking giants to local charities and mom-and-pop shops, no entities are immune from fraud, even from their most trusted employees and leaders. It is critical for all organizations to learn fraud detection and prevention strategies to protect themselves from becoming the next fraud victims. CPAs and internal auditors must also learn how to detect fraud schemes before it's too late. In this session, we apply a case study approach to prepare you to spot fraud schemes that others have missed. We explore and explain the latest fraud schemes and how accounting teams can better prevent and detect them. This session is designed to keep you up to date on the latest schemes and ways to protect your clients.
This course is part of the 2025 Accounting and Auditing Conference Bundle. Purchase the conference bundle here.
1.00 credits