Surgent's Proven Controls to Steer You Clear of Fraud

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.

Delivery Method: Download
CPE Credit: Auditing
Program Level: Basic

This course is being offered by a 3rd party vendor and will not be accessible on your My CPE page. Webinar access information will be emailed directly to you by Surgent McCoy.

Highlights

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

Prerequisites

None

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 controls

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