Dollar Tree – Analytics and Fraud Trends

Description

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
Provider
Business Learning Institute
Course Level
Basic
Professional Area of Focus
Accounting & Auditing
CPE Field of Study
Accounting
4
Who Should Attend

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

Instructor(s)
Jennifer Louis
Prerequisites

None

Advanced Preparation

None

Register Now
When
Apr 23, 2020
8:30 am - 12:00 pm EDT
Location
TBD
Total CPE Credits
4.0
Format
In-Person
Instructor
Jennifer Louis

Register for this Event

Dollar Tree – Analytics and Fraud Trends


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