On-Demand


4 CPE

An Exhaustive Look At Fraud & Ways To Control It (Part 1)

On-Demand
4 CPE

Learning Objectives

  • Distinguish reasons that employees and others that are internal to an organization choose to undertake fraudulent acts
  • Determine the ways that fraud activities are changing as business methods change
  • Differentiate between the types of control measures that work best as entities strive to mitigate fraud risk
  • Select specific internal control measures that reduce fraud activities
  • Identify how anti-fraud measures add security to all segments and aspects of a business organization

Major Topics

  • Fraudulent acts initiated from outside organizations
  • Why internal fraud occurs
  • The importance of fighting cyber-fraud
  • Steps that verify anti-fraud activities are working

CPE Credits Available

4 CPE
4
Accounting

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • Accounting
  • Accounting & Auditing
  • Accounting and Auditing

Prerequisites

A basic understanding of internal control and security concepts

Advanced Preparation

None

Intended Audience

Accounting and other business professionals with a need to understand ways to thwart fraud.

Provider

CPA Crossings

Purchase This Course

  • MACPA Member

    $ 160 160
    Join
  • MACPA Non-Member

    $ 220 220
    Your Price

Please login to register.