Accounting Fraud 2024

Wednesday, December 18, 2024
Webcast or Webinar, Online
11:00AM - 6:30 PM (opens at 10:30AM) EST
8Credits

Registration is Open

Members
$299.00 Regular Price
Non-Members
$399.00 Regular Price

CPE PowerPass Users

Click the "Apply PowerPass" button to use your PowerPass for the applicable course below.
$160.00 Members / $224.00 Non-Members
Course Type: Webcast
Course Code: 24/124675
Level: Basic
Vendor: California CPA Education Foundation
Field of Study: Accounting

Overview:

Gain an understanding of the concept of fraud, the Fraud Triangle theory, fraud risk, fraud detection and prevention. Learn about best practices in fraud detection and fraud deterrence. This course includes real-world cases of fraud, how they were perpetrated, and how they were detected.

Objectives:

• Identify how and why occupational fraud is committed • Recognize how fraudulent conduct may be deterred • Identify the red flags, circumstances and frequency of accounting fraud • Recognize the magnitude and financial implications of fraud to establish better controls • Determine the potential fraud risk within your own organization • Determine steps to recognize and minimize your organization's risk to fraud

Major Topics:

• The elements of fraud and the Fraud Triangle Theory • Types of fraud with a focus on management fraud • Best practices in fraud detection and deterrence

Major Topics:

• The elements of fraud and the Fraud Triangle Theory • Types of fraud with a focus on management fraud • Best practices in fraud detection and deterrence

Designed For:

CPAs and financial professionals.

Prerequisites:

None