Fraud and the Financial Professional

Apr 28
8:00 - 4:00 p.m.

Regional Learning Alliance
Cranberry - Map

8-Other
CPE Credits

This course will analyze some of the more common fraud schemes utilizing real-world examples.  In addition, the course will examine key techniques to mitigate the risk of fraud in your business.
Highlights
*Current fraud-related regulatory standards*Professional responsibilities of CPAs in relation to fraud detection and reporting*Common fraud schemes*Critical thinking errors and how fraud is often overlooked*Prevention, detection (red flags), and reporting techniques for fraud*Disciplinary actions against CPAs related to fraud schemes*

Registration

PICPA Member: $249
Nonmember: $349

More Information

Course No. 748401

Level: Basic

Prerequisites: None

Notes
Taught by the course author!

Speaker(s)

Matthew Ryan

Consultant
F. X. Ryan & Associates, Ltd.