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Self-StudySELECT STARTING AT $125

Downloadable PDF

Credits: 8

Qualifies For:

$125

Textbook

Credits: 8

Qualifies For:

$140
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  • It was an awesome course. I have recommended it to a couple of CPA friends.

    - A Surgent Customer

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Successful Strategies for Fraud Prevention and Detection (CFVV)

  • Customer Rating
  • Field of Study
    Auditing
  • Level
    Basic
  • Credits
    8
  • Qualifies for

    CPE

Overview

Our focus is to reduce the overall risk of fraud. To that end, this course focuses on what factors contribute to turning honest employees into fraudsters. Discussion will include integrity and ethics, as well as how people may react in certain situations.

Major Topics:

  • Fraud’s cost – ACFE’s Report to the Nations; Ancillary costs
  • Current economy – Microeconomics; Analyses
  • COSO’s Internal Control Framework – Principle #1 – Integrity/Ethics; Principle #8 – Fraud Risk Assessment
  • Power of morale – Shrink the fraud triangle; Motivation
  • Deviant workplace behavior
  • Historic schemes
  • Why good folks go bad – What studies indicate; Five interesting findings; Red flags
  • Combating fraud with controls
  • Fraud prevention checklists

Learning Objectives

  • Understand the prevalence of fraud
  • Realize how organizations may cause fraud without realizing it
  • Comprehend the cost of fraud
  • See how the new COSO Framework for Internal Control focuses on fraud
  • Understand the importance of the environment
  • Recognize potential tipoffs to fraudulent behavior
  • Comprehend information that indicates how some people respond differently to certain factors
  • Understand that there are many layers in fraud defense

Who should take this course:

Designed for:

CPAs in public practice and industry who wish to educate clients or colleagues on how to better prevent fraud from occurring at the source – would-be fraudsters. In addition, those who need discussion of controls used by fraud victim organizations and how

Prerequisite:

None

Advanced Preparation:

None

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