Webinar: Fraud Busters: Controls to Prevent & Detect Fraud
WC501 | 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
- 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