Course ID: FRDT

Current Fraud Trends in Today’s Environment – Shifting Risks and Changing Fraud 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. (2-4 hour CPE hours)


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

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

PREREQUISITES
None

COURSE PRODUCER
Business Learning Institute

CPE CREDITS
4.0

LEVEL
Basic

This course is available to be scheduled as:

Group Live
 

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