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Proven Controls to Steer You Clear of Fraud (FFC4)

  • Format Live Seminar
  • Credits 4
  • Level Basic
  • Field of Study Auditing (4)

To register for a live seminar, visit the sponsoring state society’s website.

See Locations for this Course

Overview

Organizations that fall victim to fraud (and that is every organization in the world) have many controls in place to combat fraud. We will discuss means and methods to stop fraud and the controls that victim organizations employ to seek improvements for our organizations.

Major Topics

  • Deviant workplace behavior indicates fraud?
  • Historic schemes
  • Combating fraud with controls
  • Fraud checklists

Learning Objectives

  • Learn that fraudsters may tip their hand and incredible schemes reflect their boldness
  • Understand that there are many layers in fraud defense
  • Understand that checklists can help both management and us to focus in areas we may have overlooked

Who should take this course:


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 – as well as to seek means to improve anti-fraud controls

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