Surgent's Proven Controls to Steer You Clear of Fraud (FFC4)

Course Details

Date

Self-Study

Location

Online

Field of Study

Accounting & Audit

CPE Credit

4 hours CPE credit

Level of Knowledge

Beginning

Vendor

Surgent McCoy CPE, LLC

Prerequisites

None

Description

Organizations that fall victim to fraud (and that is every organization in the world) have many controls in place to combat fraud. We will discuss means and methods to stop fraud and the controls that victim organizations employ to seek improvements for our organizations.

Highlights

  • Fraud's cost -- ACFE's Report to the Nations; Ancillary costs
  • Why good folks go bad -- What studies indicate; Five interesting findings; Red flags
  • Combating fraud with controls
  • Fraud checklists

Objectives

  • Understand the prevalence and incredible cost of fraud
  • Learn what drives seemingly honest people to steal
  • Understand that there are many layers in fraud defense
  • Understand that checklists can help both management and us to focus in areas we may have overlooked

Designed For

CPAs in public practice and industry who wish to educate clients or colleagues on how to better prevent fraud from occurring at the source - would-be fraudsters - as well as to seek means to improve anti-fraud controls

Course Pricing

WYOCPA Member Fee
$65.00

Non-Member Fee
$85.00

Your Price
$85.00

View All Professional Development Courses