Profiles in Fraud

Overview

Nobody is immune to fraud risk. This course opens with stories of real fraud perpetrators then examines the similarities between the fraud perpetrators, discovering that they all have many common traits. It finishes with techniques accountants can use to deter these behaviors.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

This course is being offered by a learning partner and will not be accessible on your My CPE page. Access information will be emailed directly to you by CPA Crossings.

Highlights

The major topics that will be covered in this course include:

• Real life fraudsters: what they did, how they got away with it, how they finally were caught
• Profiles: the characteristics the fraud perpetrators have in common
• Techniques to prevent and deter these common schemes

Prerequisites

None

Designed For

Anyone in any organization is vulnerable to fraud. Everyone should attend this seminar to learn the common trends among fraud perpetrators and how to prevent and deter fraud.

Objectives

After attending this presentation, you will be able to...

• Recall the real-life fraud scenarios that affect every aspect of business and life.
• Identify the characteristics common to all fraud perpetrators.
• Implement strategies and internal controls to prevent and deter fraud in your organization and life.

Preparation

None