Surgent's Winning the Fraud Battle in the 21st Century: Prevention and Detection (CFVV)

Course Details

Date

Self-Study

Location

Online

Field of Study

Accounting & Audit

CPE Credit

8 hours CPE credit

Level of Knowledge

Beginning

Vendor

Surgent McCoy CPE, LLC

Prerequisites

None

Description

Our focus is to reduce the overall risk of fraud. To that end, this course focuses on what factors contribute to turning honest employees into fraudsters. Discussion will include integrity and ethics, as well as how people may react in certain situations. We will also touch upon what lurks in the darknet along with cryptocurrency fraud.

Highlights

  • Fraud’s cost – ACFE’s Report to the Nations; Ancillary costs
  • Current economy – Microeconomics; Analyses
  • COSO’s Internal Control Framework – Principle #1 – Integrity/Ethics; Principle #8 – Fraud Risk Assessment; Errors & Irregularities – Does the auditor determine if fraud occurs?
  • Power of morale – Shrink the fraud triangle; Motivation
  • Deviant workplace behavior
  • Historic schemes
  • Why good folks go bad – What studies indicate; Five interesting findings; Red flags
  • Combating fraud with controls
  • Fraud prevention checklists

Designed For

CPAs in p

Course Pricing

WYOCPA Member Fee

Applicable if you are a WYOCPA member in good standing.

$125.00
Non-Member Fee

Applicable if you are not a WYOCPA member.

$125.00
Your Price $125.00

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