Surgent's Proven Controls to Steer You Clear of Fraud
Available Anytime
Location:
Online
4Credits
Accounting and Auditing
Registration is Open
FICPA Members
Nonmembers
$189.00 Regular Price
Product Code: SU24-FFC4-SSWC
Level: Basic
Vendor: Surgent
Field of Study: Auditing
Overview:
Every organization in the world will fall victim to fraud. This course will cover the means and methods available to reduce the prevalence of fraud. We will also discuss the controls that victim organizations employ in order to seek improvements for our own organizations.Objectives:
- Recognize the prevalence of fraud
- Grasp the importance of an internal control environment
- Recognize potential signs of fraudulent behavior
- See that there are many layers involved in fraud defense
- Anticipate a new environment ripe for fraudulent claims and reports
Major Topics:
- The price of fraud – ACFE’s Report to the Nations
- Deviant workplace behavior
- Combating fraud with controls
- Controls used by fraud victim organizations and suggestions for better implementation
- Fraud’s new frontier
- Corporate social, environmental, governance, and equity/inclusion reports and audits
Designed For:
CPAs in public practice and industry who wish to educate clients or colleagues on preventing fraud from occurring at the source - would-be fraudsters - and who wish to improve anti-fraud controlsPrerequisite:
NoneAdditional Info:
You will receive an email from [email protected] with instructions on how to log onto your course shortly. If you do not receive the email within the hour, please check your spam filter.
For technical support, registration questions or other customer service-related inquiries, please call (800) 778-7436 or email [email protected]. Phones are staffed from 8:30 a.m. to 5:00 p.m. Eastern Time, Monday through Thursday, and 8:30 a.m. to 4:00 p.m. Eastern Time on Friday.