Course ID: FRDT

The Latest Fraud Trends – Shifting Risks and Changing Schemes

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. (Available in 2 or 4 hour format)


Learning Objectives

  • 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

Major Topics

  • 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

Advanced Preparations

None


Who Should Attend

Public accountants, industry accountants, internal auditors and others that need to be kept abreast of current fraud trends


Fields of Study

Accounting

Prerequisites

None


Provider

Business Learning Institute

CPE Credits

2.0

Level

Basic

This course is available for your group as:

 

Let's Roll!

To learn more or customize this course for your group, complete this form and a BLI team member will get back with you shortly.


Or, contact BLI: 888-481-3500 or learn@blionline.org
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