CPA Crossings Learning Path: Combatting Fraud

REGISTRATION INSTRUCTIONS: This is a Learning Path that contains several courses for a total of 10 CPE.

How does a Learning Path work?

1. Select the course start date that works best for you.
2. After you register, you will receive an email with instructions for accessing the available course schedule. You can then select the date and time that works best for you for each course included in your Learning Path.
3. Need to make a change later? You may update your course selections based on the available dates and times.
4. All courses included in the Learning Path must be completed by April 30, 2027.

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Fraud risk is evolving, and this path gives CPAs a balanced toolkit across prevention, detection, and response-without making it purely theoretical. You’ll explore control-based prevention (“Fraud Busters”), external fraud countermeasures, and higher-risk topics like money laundering, plus practical considerations tied to modern work patterns (like the gig economy). CPAs should take this path to better protect clients and organizations, improve skepticism, and recognize red flags early-before losses compound.