Fraud Trends: Applying Real-life Lessons to Small- and Mid-Size Entities
Valid for one year from purchase date
Self-study - On-Demand
2 CPE (2 technical)
Course code: 25SX-0051
View pricing
Online orders are not available due to server maintenance.
Please call 952-831-2707 between 7:30 a.m. and 4:30 p.m. Central to order.
If your organization is exempt
from sales tax, call us at 952-831-2707 to complete your purchase.
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Fraud Trends - Applying Real-life Lessons to Small- and Mid-Size Entities will focus on real-life and practical examples of fraud in smaller- and mid-size environments, including nonprofits. Fraud involves an intentional act to deceive, which may result in material misstatement in the financial statements due to fraudulent financial reporting or misappropriation of assets. Management's responsibility is to design, implement, maintain and monitor a system of internal control to prevent, or detect and correct, fraud.
Major subjects
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Fraud trends per the most recent Association of Certified Fraud Examiners (ACFE) Annual Report on Fraud and Abuse
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Real-life examples of fraud in nonpublic entity and nonprofit environments.
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Cyber-security risks of fraud
Learning objectives
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Identify the cause and impact on real-life fraud cases
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Determine what to be alert for in an audit to identify fraud potential
Who should take this program?
- Appropriate for professionals interested in understanding fraud trends and how to management risk
Pricing
|
Standard Member Fee |
$58.00
|
 Standard Nonmember Fee |
$58.00
|
Our records indicate
you are a
nonmember.
If you register, you will be charged
$58.00
(Standard Nonmember Fee).
Members: Please
log in
to receive member fee.
Online orders are not available due to server maintenance.
Please call 952-831-2707 between 7:30 a.m. and 4:30 p.m. Central to order.
If your organization is exempt
from sales tax, call us at 952-831-2707 to complete your purchase.
Add to cart
Area
of study
Accounting & audit
Field(s)
of study
Auditing - Technical (2.0)
Level
Intermediate
Format
Self-study - On-Demand
Sponsor
NASBA ID#: 108744
Prerequisites
Prereq.
Basic familiarity with fraud risk
Advance
prep
None
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