Audit 403: Fraud Trends - Applying Real-Life Lessons
Wednesday, April 23, 2025
10 a.m.-noon Central
2 CPE (2 technical)
Course code: 25WX-0289
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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. Note: This is a part of the suggested 16-hour Audit Skills Level 4 curriculum for experienced in-charges or seniors. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
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 |
$89.00
|
Standard Nonmember Fee |
$89.00
|
Our records indicate
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nonmember.
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$89.00
(Standard Nonmember Fee).
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Instructor
Jennifer Louis, CPA
Location
Online
Area
of study
Accounting & audit
Field(s)
of study
Auditing - Technical (2.0)
Level
Intermediate
Format
Group Internet Based
Sponsor
NASBA ID#: 108744
Prerequisites
Prereq.
Basic familiarity with fraud risk
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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