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CPAxPACK: Combatting Fraud: Master Prevention and Detection

 Various
 
8.0
Registration is Open
Price
$199.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Fri, 08/01/2025 from 9:00 am to 5:00 pm
 Tue, 09/02/2025 from 9:00 am to 5:00 pm
 Wed, 10/01/2025 from 9:00 am to 5:00 pm
 Mon, 11/03/2025 from 9:00 am to 5:00 pm
 Mon, 12/01/2025 from 9:00 am to 5:00 pm
 Fri, 01/02/2026 from 9:00 am to 5:00 pm
 Mon, 02/02/2026 from 9:00 am to 5:00 pm
 Mon, 03/02/2026 from 9:00 am to 5:00 pm
 Wed, 04/01/2026 from 9:00 am to 5:00 pm
Designed For:

CPAs Looking to Understand Fraud

Prerequisite:

None

***This CPAx Pack includes three individual sessions for a total of 8 CPE. You receive significant savings when purchasing these webinars as a Pack. Each of the courses runs live once a month beginning May 1, 2025 through April 30, 2026. Register for these scheduled courses as your schedule allows - at no extra cost to you. Once registered for this pack, log in instructions will be emailed to you separately for each individual course.***Equip yourself with the essential tools to combat fraud with our comprehensive course bundle, designed specifically for CPAs and financial professionals. Dive into the world of fraud prevention with "Fraud Busters: Controls to Prevent & Detect Fraud," where you'll learn effective strategies to safeguard your organization. Take proactive steps to protect against external threats with "Steps to Stop External Fraud," and gain a thorough understanding of anti-money laundering practices with "Money Laundering 101 for CPAs." Each course is meticulously crafted to provide you with practical insights and actionable techniques to identify, prevent, and respond to fraudulent activities. Join us and become a fraud-fighting expert, ensuring the integrity and security of your financial operations. Enroll today and take the first step towards mastering fraud prevention and detection!

Delivery Method: Individual webcast
CPE Credit: Accounting, Auditing, Specialized knowledge
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 CPA Crossings.

Objectives

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

  • Recall the fraud triangle and identify common profiles of fraud perpetrators
  • Identify types of controls
  • Recognize external fraud
  • Identify control issues that can give rise to external fraud occurrences
  • Distinguish the three stages of money laundering
  • Recall possible money laundering techniques

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.