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The focus of this course is reducing the overall risk of fraud. To that end, instruction will cover the factors that play a role in turning honest employees into fraudsters. Discussion will touch on integrity and ethics, as well as how the reactions of people in certain situations may impact the prevalence of fraud. The course will also explore the dark net and cryptocurrency fraud.
CPAs in public practice and industry who wish to educate clients or colleagues on preventing fraud from occurring at the source Prerequisite
None Advance Preparation
None IRS Approved
No CFP Approved
No
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