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An Exhaustive Look At Fraud and Ways To Control It

 Various
 
8.0
Registration is Open
Price
$239.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Thu, 06/05/2025 from 9:00 am to 5:00 pm
 Fri, 07/11/2025 from 9:00 am to 5:00 pm
 Wed, 08/06/2025 from 9:00 am to 5:00 pm
 Thu, 09/11/2025 from 9:00 am to 5:00 pm
 Mon, 10/06/2025 from 9:00 am to 5:00 pm
 Fri, 11/14/2025 from 9:00 am to 5:00 pm
 Fri, 12/05/2025 from 9:00 am to 5:00 pm
 Wed, 01/07/2026 from 9:00 am to 5:00 pm
 Wed, 02/04/2026 from 9:00 am to 5:00 pm
 Fri, 03/06/2026 from 9:00 am to 5:00 pm
 Thu, 04/09/2026 from 9:00 am to 5:00 pm
Designed For:

Accounting and other business professionals with a need to understand ways to thwart fraud.

Prerequisite:

A basic understanding of internal control and security concepts

Fraud activities can be executed from within an organization, by parties outside an entity, or by both. Importantly, as the business world becomes more technological, the way fraud is carried out is changing. There must be an increased focus on understanding where new fraud vulnerabilities exist. In this session, we delve into the reasons that both internal and external intentional defalcations take place. The material discusses the new ways fraud is being actuated and looks at the factors driving those that undertake fraud. We spend time examining measures that can be implemented in order to stop fraud via the deployment of added security across the enterprise.This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

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

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...

  • Distinguish reasons that employees and others that are internal to an organization choose to undertake fraudulent acts
  • Determine the ways that fraud activities are changing as business methods change
  • Differentiate between the types of control measures that work best as entities strive to mitigate fraud risk
  • Select specific internal control measures that reduce fraud activities
  • Identify how anti-fraud measures add security to all segments and aspects of a business organization

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.