Course ID: 2

Fighting Fraud Through Stronger Internal Controls

Joe’s “800 lb. Friendly Gorilla” prevents fraud and abuse


LEARNING OBJECTIVES
  • After attending Joe's class you will be able to implement strong controls to deter fraud. And make more money.

MAJOR TOPICS

Petrucelli will show you the simple techniques in his book "Detecting Fraud In Organizations" to make people aware that they will probably get caught if they try to defraud the company; from cheating on expense reports to cooking the book...

  • The types of fraud that plague companies
  • Systems and Processes To deter fraud
  • Learning through case studies
  • The mindset of those who perpetrate fraud so that management can install countermeasures

DESIGNED FOR
CPAs in public practice, business and industry, managing partners, General Counsel, compliance officers, chief learning officers, risk managers, and regulators

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
Fighting Fraud Through Stronger Internal Controls

CPE CREDITS
4.0

LEVEL
1

This course is available for your group as:

Group Live Webcast
 

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