Managing Current Fraud Trends in a Shifting Environment
Monday, July 14, 2025
8 a.m.-4 p.m. Central
8 CPE (8 technical)
Course code: 25WX-1620
View pricing
As our business environment shifts, so do trends with fraud schemes and perpetrators. This course will give you the absolutely latest information with how to identify and mitigate shifting fraud risks in any entity.
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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Summary of the impact of fraud on entities worldwide
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Common fraud schemes and typical median losses that result
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How smaller entity fraud risk differs from those of larger entities
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The statistical profile of the most common fraud perpetrator
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The most effective methods for preventing and detecting fraud
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Cybersecurity risk management trends and best practices
Learning objectives
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Summarize the results of recent fraud surveys that indicate trends in today's operating environment
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Identify the most common fraud schemes, and how they are evolving with time
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Recall best practices for preventing or detecting fraudulent financial reporting and misappropriation of assets
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List cybersecurity risk trends and best practices for avoiding them
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Recognize important components of internal controls that contribute to fraud risk mitigation
Who should take this program?
- Anyone interested in fraud risk management
Pricing
Standard Member Fee |
$239.00
|
Standard Nonmember Fee |
$239.00
|
Our records indicate
you are a
nonmember.
If you register, you will be charged
$239.00
(Standard Nonmember Fee).
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Instructor
Jennifer Louis, CPA
Location
Online
Area
of study
Accounting & audit
Field(s)
of study
Specialized Knowledge - Technical (8.0)
Level
Basic
Format
Group Internet Based
Sponsor
NASBA ID#: 108744
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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