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Surgent's Fraud Basics: Protecting the Company Till

 Various
 
4.0
Registration is Open
Member Price
$79.00 Regular Registration
Your Price
$83.00 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 1:00 pm to 4:30 pm
 Currently available
 Currently available
Designed For:

CPAs in public practice and industry who wish to educate clients or colleagues on preventing fraud from occurring at the source

Prerequisite:

None

The focus of this course is reducing the overall risk of fraud. To that end, instruction will cover the factors that play a role in turning honest employees into fraudsters. Discussion will touch on integrity and ethics, as well as how the reactions of people in certain situations may impact the prevalence of fraud. The course will also explore the dark net and cryptocurrency fraud.

Delivery Method: Download
CPE Credit: Auditing
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 Surgent McCoy.

Objectives

  • Recognize the prevalence of fraud
  • Understand the ways an organization may unintentionally cause fraud
  • Identify the costs of fraud
  • Comprehend how the new COSO framework for internal control focuses on fraud
  • Grasp the importance of an internal control environment
  • Understand how people may respond differently to certain factors
  • See that there are many layers involved in fraud defense

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.