24SS-0209: Surgent's Fraud Case Studies: Schemes and Controls (Self-Study)
Valid for one year from purchase date
Self-study - Downloadable PDF
4 CPE (4 technical)
If the organization paying
for the purchase is exempt from sales tax, call us at 952-831-2707 to complete your purchase.
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Fraud is prevalent -- especially since COVID-19 relief packages passed by legislatures around the world opened the till. The overwhelming majority of fraud cases are never publicized. In this course we will build on our knowledge of why people commit fraud to dissect the schemes and discuss transactional controls to help stop fraud faster.
Major subjects
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Recent fraud cases
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Common fraud schemes perpetrated by those within and outside victim organizations
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Consider the lessons learned
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Best practices to further our fraud prevention
Learning objective(s)
-
Consider the ways perpetrators evade both soft and hard controls
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Identify teachable moments
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Look for the common red flags that ought to draw our attention to a potential fraud scheme
Who should take this program?
CPAs in public practice and industry who wish to educate clients or colleagues further 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
Fees
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you are a
nonmember.
If you register, you will be charged
$79.00
(Standard Nonmember Fee).
Members: Please
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to receive member fee.
|
Standard Member Fee |
$79.00
|
 Standard Nonmember Fee |
$79.00
|
Area
of study
Accounting & audit
Field(s)
of study
Auditing - Technical (4.0)
Level
Basic
Format
Self-study - Downloadable PDF
Sponsor
NASBA ID#: 103212
Prerequisites
Prereq.
None
Advance
prep
None
If the organization paying
for the purchase is exempt from sales tax, call us at 952-831-2707 to complete your purchase.
Add to cart
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