Fraud Busters: Controls to Prevent and Detect Fraud
Thursday, July 17, 2025
Noon-2 p.m. Central
2 CPE (2 technical)
Course code: 25WX-1685
View pricing
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.
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 motivators - the fraud triangle, typical profiles of fraud perpetrators
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Revisiting the basics of controls - design vs effectiveness, preventative vs. detective
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Entity-wide controls and how they can assist in fraud deterrence
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Specific fraud types and the controls that could prevent and detect them
Learning objectives
-
Recall the fraud triangle and identify common profiles of fraud perpetrators
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Identify types of controls
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Apply specific controls to transaction types to prevent and deter fraud
Who should take this program?
- Anyone interested in preventing and detecting fraud in their organization
Pricing
|
Standard Member Fee |
$89.00
|
 Standard Nonmember Fee |
$89.00
|
Our records indicate
you are a
nonmember.
If you register, you will be charged
$89.00
(Standard Nonmember Fee).
Members: Please
log in
to receive member fee.
Instructor
Keely Gohl, CPA, CGMA
Location
Online
Area
of study
Accounting & audit
Field(s)
of study
Accounting - Technical (1.0)
Auditing - Technical (1.0)
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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