The ACFE Report to the Nations 26-27

Overview

Every two years, the Association of Certified Fraud Examiners releases a study that details fraud cases internationally. This comprehensive study can serve as an important tool in investigating fraud, establishing internal controls, and identifying red-flags in an audit.

Delivery Method: Individual webcast
CPE Credit: 4
Program Level: Intermediate

Highlights

• Results of the study
• Red-flags in fraud
• How fraud is perpetrated
• How fraud is discovered
• Methods of minimizing fraud

Prerequisites

None.

Designed For

CPAs and other financial professionals in public and private practice.

Objectives

• Understand the results of the 2024 ACFE Report to the Nations
• Recognize how frauds are perpetrated and discovered
• Determine red-flags of fraud
• Identify internal control techniques that can help reduce fraudulent losses

Preparation

None.