Webinar

CPAxPACK Bundle: Combatting Fraud -- Master Prevention and Detection

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This CPAx Pack includes three individual sessions for a total of 8 CPE. You receive significant savings when purchasing these webinars as a Pack. Each of the courses runs live once a month beginning May 1, 2025 through April 30, 2026. Register for these scheduled courses as your schedule allows - at no extra cost to you. Once registered for this pack, log in instructions will be emailed to you separately for each individual course.

Equip yourself with the essential tools to combat fraud with our comprehensive course bundle, designed specifically for CPAs and financial professionals.

Dive into the world of fraud prevention with "Fraud Busters: Controls to Prevent & Detect Fraud," where you'll learn effective strategies to safeguard your organization. Take proactive steps to protect against external threats with "Steps to Stop External Fraud," and gain a thorough understanding of anti-money laundering practices with "Money Laundering 101 for CPAs." Each course is meticulously crafted to provide you with practical insights and actionable techniques to identify, prevent, and respond to fraudulent activities. Join us and become a fraud-fighting expert, ensuring the integrity and security of your financial operations.

Enroll today and take the first step towards mastering fraud prevention and detection!

Major subjects

• Course 1: Fraud Busters: Controls to Prevent & Detect Fraud | CPE: 2 | Field of Study: Auditing, Accounting | Description: 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.
• Course 2: Steps to Stop External Fraud | CPE: 2 | Field of Study: Accounting | Description: Until recently, a percentage of organizations discounted the risk related to external fraud attempts. Most were only concerned with protecting physical assets such as inventory or fixed assets. However, because of the many highly publicized corporate hacking events, such as the ones that affected the Colonial Pipeline and JBS Meats, more attention is being paid to external fraud risk of all types. In this session, we look at what is included in a definition of external fraud and then delve into specific control issues that can give rise to increased risk. We then discuss measures that organizations can employ to help reduce exposure to external attacks.
• Course 3: Money Laundering 101 for CPAs | CPE: 4 | Field of Study: Specialized Knowledge | Description: CPAs spend most of their working lives reviewing bank statements and books and records of businesses. They are experts in understanding how to prepare financial statements according to GAAP. But would a CPA know a possible money laundering transaction if they saw it? Would they know about a money laundering business? Money laundering is a subject of many action and thriller movies, but rarely understood. This presentation will educate the CPA in understanding the basics of money laundering and how to identify money laundering. This presentation will help the CPA know the truth about money laundering, how to identify it, the statutes that define it, and the court cases that interpret it.

Learning objectives

• Recall the fraud triangle and identify common profiles of fraud perpetrators
• Identify types of controls
• Recognize external fraud
• Identify control issues that can give rise to external fraud occurrences
• Distinguish the three stages of money laundering
• Recall possible money laundering techniques

Who should take this program?

• CPAs looking to understand fraud

Pricing

Our records indicate you are a nonmember. If you register, you will be charged $199.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.

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Related programs

April 18, 2025 | Steps to Stop External Fraud | Webinar

April 18, 2025 | Forensic and Fraud Interviewing Techniques and Skills | Webinar

April 18, 2025 | Money Laundering 101 for CPAs | Webinar

April 19, 2025 | Fraud Risk Management | Webinar

April 19, 2025 | Contract and Procurement Fraud | Webinar

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Related products

An Exhaustive Look At Fraud & Ways To Control It (Part 1) | Self-Study (On-Demand)

An Exhaustive Look At Fraud & Ways To Control It (Part 2) | Self-Study (On-Demand)

Combating Internal Fraud | Self-Study (On-Demand)

Coping With the Growth of Online Fraud | Self-Study (On-Demand)

Fraud Trends: Applying Real-life Lessons to Small- and Mid-Size Entities | Self-Study (On-Demand)

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