Course ID: FTRND

The Latest Fraud Scoop: Trends Faced in Today’s Business Environment


A typical entity will lose 5% of annual revenues to fraud. This course will discuss the trends and fraud schemes that lead to such losses, as well as best practices for preventing and detecting them.


LEARNING OBJECTIVES
  • Describe recent trends in fraud schemes and how to prevent or detect them
  • Explain common traits of fraud perpetrators and red flags to be alert for
  • Apply results of recent fraud surveys to practical application of mitigating fraud risk

MAJOR TOPICS
  • Review highlights from recent fraud survey of common fraud trends
  • Differentiate various types of fraud and abuse
  • Discuss cyber-security and electronic environment fraud risks
  • Highlight the important role that management and those charged with governance play in

DESIGNED FOR
Public and private accounting professionals interested in current fraud trends and schemes

PREREQUISITES
None

COURSE PRODUCER
Business Learning Institute

CPE CREDITS
4.0

LEVEL
Basic

This course is available to be scheduled as:

Group Live
 

Let's Roll!

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