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Fraud Basics: Protecting the Company Till (DRF4)

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Live Webinar SELECT STARTING AT $139 (8 dates)

Credits: 4

Qualifies For: CPE

Instructor(s): Richard Daisley, CPA

$139

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Self-Study SELECT STARTING AT $65 (On Demand)

Downloadable PDF

Credits: 4

Qualifies For: CPE

$65
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Textbook

Credits: 4

Qualifies For: CPE

$80
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On-Demand Webcast

Credits: 4

Qualifies For: CPE

$89
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  • Speaker was very knowledgeable on the subject. He presented the information well and was clear and concise.

    - Surgent customer

Interested in bringing this course into your firm?

PRIVATE WEBINARS AND LIVE ON-SITE COURSES ARE AVAILABLE. LEARN MORE.

Fraud Basics: Protecting the Company Till (DRF4)

  • Customer Rating
    ☆☆☆☆☆
  • Field of Study
    Auditing
  • Level
    Basic
  • Credits
    4
  • Qualifies for

    CPE

Overview

Our focus is to reduce the overall risk of fraud. To that end, this course focuses on what factors contribute to turning honest employees into schemers. Discussion will include integrity and ethics, as well as how people may react in certain situations.

Major Topics:

  • Fraud's cost: ACFE's Report to the Nations; Ancillary costs
  • Current economy: Microeconomics; Analyses
  • COSO's Internal Control Framework: Principle #1 - Integrity/Ethics; Principle #8 - Fraud Risk Assessment
  • Power of morale: Shrink the fraud triangle; Motivation
  • Why good folks go bad: What studies indicate; Five interesting findings; Red flags

Learning Objectives

  • Understand the prevalence of fraud
  • Realize how organizations may cause fraud without realizing it
  • Comprehend the cost of fraud
  • See how the new COSO Framework for Internal Control focuses on fraud
  • Understand that there are many layers in fraud defense

Designed for:

CPAs in public practice and industry who wish to educate clients or colleagues on how to better prevent fraud from occurring at the source – would-be fraudsters

Prerequisite:

None

Advanced Preparation:

None

  • Speaker was very knowledgeable on the subject. He presented the information well and was clear and concise.

    - Surgent customer

Interested in bringing this course into your firm?

PRIVATE WEBINARS AND LIVE ON-SITE COURSES ARE AVAILABLE. LEARN MORE.
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