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Fraud Busters: Controls to Prevent & Detect Fraud

 Various
 
2.0
Registration is Open
Price
$89.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Mon, 06/09/2025 from 11:30 am to 1:30 pm
 Tue, 06/24/2025 from 2:30 pm to 4:30 pm
 Wed, 07/02/2025 from 11:00 am to 1:00 pm
 Thu, 07/17/2025 from 1:00 pm to 3:00 pm
 Fri, 08/15/2025 from 3:00 pm to 5:00 pm
 Fri, 08/29/2025 from 11:30 am to 1:30 pm
 Tue, 09/16/2025 from 4:00 pm to 6:00 pm
 Wed, 10/01/2025 from 3:30 pm to 5:30 pm
 Thu, 10/16/2025 from 10:30 am to 12:30 pm
 Wed, 10/29/2025 from 12:30 pm to 2:30 pm
 Wed, 11/12/2025 from 1:00 pm to 3:00 pm
 Mon, 11/24/2025 from 3:00 pm to 5:00 pm
 Wed, 12/03/2025 from 1:00 pm to 3:00 pm
 Tue, 12/30/2025 from 2:30 pm to 4:30 pm
 Tue, 01/13/2026 from 12:30 pm to 2:30 pm
 Wed, 01/28/2026 from 12:30 pm to 2:30 pm
 Tue, 02/10/2026 from 12:30 pm to 2:30 pm
 Tue, 02/24/2026 from 1:30 pm to 3:30 pm
 Wed, 03/11/2026 from 12:30 pm to 2:30 pm
 Tue, 03/24/2026 from 3:00 pm to 5:00 pm
 Wed, 04/15/2026 from 12:00 pm to 2:00 pm
 Wed, 04/29/2026 from 2:30 pm to 4:30 pm
Designed For:

Anyone interested in preventing and detecting fraud in their organization.

Prerequisite:

None

This course investigates actual real-world fraud schemes and discusses what controls could have prevented the fraud from occurring, and what controls could detect and curtail the fraud scheme. The instructor speaks from experience, finding multiple frauds very early in her career leading to a career-long focus on fraud prevention and detection.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: Auditing, Accounting
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
  • Apply specific controls to transaction types to prevent and deter 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.