Surgent's Proven Controls to Steer You Clear of Fraud
Friday, July 11, 2025
8-11:30 a.m. Central
4 CPE (4 technical)
Course code: 25WS-0559
View pricing
Every organization in the world will fall victim to fraud. This course will cover the means and methods available to reduce the prevalence of fraud. We will also discuss the controls that victim organizations employ in order to seek improvements for our own organizations.
Major subjects
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The price of fraud -- ACFE's Report to the Nations
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Deviant workplace behavior
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Combating fraud with controls
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Controls used by fraud victim organizations and suggestions for better implementation
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Fraud's new frontier
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Corporate social, environmental, governance, and equity/inclusion reports and audits
Learning objectives
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Recognize the prevalence of fraud
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Grasp the importance of an internal control environment
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Recognize potential signs of fraudulent behavior
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See that there are many layers involved in fraud defense
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Anticipate a new environment ripe for fraudulent claims and reports
Who should take this program?
- CPAs in public practice and industry who wish to educate clients or colleagues on preventing fraud from occurring at the source -- would-be fraudsters -- and who wish to improve anti-fraud controls
Pricing
|
Standard Member Fee |
$159.00
|
 Standard Nonmember Fee |
$159.00
|
Our records indicate
you are a
nonmember.
If you register, you will be charged
$159.00
(Standard Nonmember Fee).
Members: Please
log in
to receive member fee.
Location
Online
Area
of study
Accounting & audit
Field(s)
of study
Auditing - Technical (4.0)
Level
Basic
Format
Group Internet Based
Sponsor
NASBA ID#: 103212
Prerequisites
Prereq.
None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business
days before the event start date.
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