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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Current Fraud Trends in Today’s Environment – Shifting Risks and Changing Fraud SchemesCOURSE ID: FRDT
DESCRIPTION

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. (2-4 hour CPE hours)

DESIGNED FOR: Public accountants, industry accountants, internal auditors and others that need to be kept abreast of current fraud trendsFIELD OF STUDY: AuditingLEVEL: BasicPREREQUISITES: NoneCOURSE PRODUCER: Business Learning InstituteCREDITS: 4.0OBJECTIVES:
  • Describe the results of recent fraud surveys that indicate trends in today’s operating environment
  • Explain the most common fraud schemes, and how they are evolving with time
  • Discuss best practices for preventing or detecting fraudulent financial reporting and misappropriation of assets
HIGHLIGHTS:

* Summary of the impact of fraud on entities worldwide
* Common fraud schemes and typical median losses that result
* How smaller entity fraud risk differs from those of larger entities
* The statistical profile of the most common fraud perpetrator
* The most effective methods for preventing and detecting fraud

Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
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