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All About Fraud - Examples, Prevention and Auditing

 Various
 
4.0
Registration is Open
Member Price
$129.00 Regular Registration
Your Price
$159.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Tue, 06/03/2025 from 3:00 pm to 6:39 pm
 Thu, 06/19/2025 from 5:00 pm to 8:39 pm
 Mon, 06/30/2025 from 9:00 am to 12:39 pm
 Wed, 07/09/2025 from 11:00 am to 2:39 pm
 Mon, 07/28/2025 from 1:00 pm to 4:39 pm
 Fri, 08/01/2025 from 3:00 pm to 6:39 pm
 Sat, 08/16/2025 from 5:00 pm to 8:39 pm
 Fri, 09/12/2025 from 9:00 am to 12:39 pm
 Wed, 09/24/2025 from 11:00 am to 2:39 pm
 Fri, 10/10/2025 from 1:00 pm to 4:39 pm
 Thu, 10/23/2025 from 3:00 pm to 6:39 pm
 Mon, 11/10/2025 from 5:00 pm to 8:39 pm
 Mon, 11/24/2025 from 9:00 am to 12:39 pm
Designed For:

Accounting Professionals

Prerequisite:

Prior experience with AU-C 315

Fraud is constantly in the news. Whether it's employee retention credit mills, FTX, or the City of Dixon, it appears that fraud is everywhere. We'll start this session with a review of the common fraud schemes as identified in the 2024 Report to the Nations. We'll also review the commonalities of fraudsters. We'll then look at methods of prevention. We'll close with a look at the auditor's responsibility for the consideration of fraud in AU-C 240.

Delivery Method: Individual webcast
CPE Credit: Auditing
Program Level: Basic

Sponsors

For Technical Support: 
Please contact the ACPEN Help Desk at (877) 602-9877, [email protected]   or visit https://vscpa.acpen.com/Support/. The Help Desk is available by phone 24/7, 365 days a year. Allow 1 business day for email

Objectives

  • Recall common fraud schemes
  • Identify preventative measures to deter fraud
  • Recognize recent frauds in the news
  • Recall the data from the 2024 Report to the Nation
  • Identify the responsibility of the auditor with respect to fraud

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.