Maryland State Educators Association – Preventing and Detecting Fraud (Previously Ferreting out Fraud)

Description

Fraud costs US companies $400 billion annually. Do you know where the fraud is in your organization? Don’t let your company continue to be a victim.

Learning Objectives
  • Define the purpose and use of a fraud risk assessment
  • Determine where the greatest opportunity of committing fraud is in an organization
Major Topics
  • Fraud Triangle
  • Fraud Risk Factors
  • Warning Signs of Fraud
  • Fraud Prevention
Provider
Business Learning Institute
Course Level
Basic
Professional Area of Focus
Business & Industry
CPE Field of Study
Management Services
1
Who Should Attend

CPAs, corporate finance teams, business leaders and other financial professionals.

Instructor(s)
Jennifer Elder
Prerequisites

None

Register Now
When
Available 24/7
Location
Online
Total CPE Credits
1.0
Format
On-Demand
Instructor
Jennifer Elder

Register for this Course

Maryland State Educators Association – Preventing and Detecting Fraud (Previously Ferreting out Fraud)


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