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Fraud Busters: Controls to Prevent & Detect Fraud

Oct 1
3:30 - 5:30 p.m.

Online

2.00-A&A
CPE Credits

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.

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

Highlights

The major topics that will be covered in this course include:

Fraud motivators - the fraud triangle, typical profiles of fraud perpetrators
Revisiting the basics of controls - design vs effectiveness, preventative vs. detective
Entity-wide controls and how they can assist in fraud deterrence
Specific fraud types and the controls that could prevent and detect them

Registration

PICPA Member: $89
Nonmember: $114

More Information

Course No. FFKGCPD2 Level: Basic

Prerequisites: None

Notes
You will receive an email confirmation with the course link and details. This email will come from webinars@cpacrossings.com. If you do not receive this email immediately after your registration has been processed, first check your spam folder. If you still cannot locate the email, call the CPA Crossings Webinar Helpdesk at 877.370.2220 for assistance.