Webinar: Fraud Case Studies: Schemes and Controls
WS1738 | Course | Basic | Scheduled
Description
Fraud is prevalent - especially since COVID-19 relief packages passed by legislatures around the world opened the till. The overwhelming majority of f
Credits
| Number of Credits | Type of Credits |
|---|---|
| 4.00 | Auditing |
Designed For
CPAs in public practice and industry who wish to educate clients or colleagues further on how to better prevent fraud from occurring at the source - would-be fraudsters - as well as to seek means to improve anti-fraud controls
Prerequisites
None
Highlights
- Recent fraud cases
- Common fraud schemes perpetrated by those within and outside victim organizations
- Consider the lessons learned
- Best practices to further our fraud prevention
Objectives
- Consider the ways perpetrators evade both soft and hard controls
- Identify teachable moments
- Look for the common red flags that ought to draw our attention to a potential fraud scheme
Preparation
None
Notes
This webinar is provided by Surgent. After registering for the course, you will receive an email from Surgent with instructions for logging in to the webinar and obtaining your eMaterials.
You may confirm that your computer meets the minimum requirements by visiting: https://www.surgentcpe.com/webinartest/.
Prices
- Member (Early Bird)
- $159.00
- Non-Member (Early Bird)
- $159.00
- Member
- $159.00
- Non-Member
- $159.00