Course ID: FRAUD

Fraud

Years after some of the biggest scandals of all time (e.g., Enron, Waste Management, WorldCom), fraud continues to pose a significant threat to organizations of ALL sizes. From stealing petty cash to pulling off elaborate embezzlement and accounting schemes, companies need to enhance their defenses against this never-ending threat. This program focuses on the basics of how fraud is perpetrated and prevented and is a “must have” for all CPA professionals.


LEARNING OBJECTIVES
  • ? Identify the “fraud problem” ? Identify red flags ? Know how to report fraud ? Build an anti-fraud control environment ? Identify the audit requirements around fraud

MAJOR TOPICS

? Identify the “fraud problem” ? Identify red flags ? Know how to report fraud ? Build an anti-fraud control environment ? Identify the audit requirements around fraud


DESIGNED FOR
CPA's in public practice and industry

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
Loscalzo Associates

CPE CREDITS
8.0

LEVEL
Basic

This course is available for your group as:

Group Live
 

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