This Update is being offered on multiple dates and times. At bottom of page, select the date/time that best fits your schedule.
How are fraud schemes perpetrated? Who does it? How much is stolen? What controls can be installed to prevent and detect these schemes? These and other questions are answered by a review of landmark fraud studies - including those conducted by the Committee of Sponsoring Organizations (COSO), the Association of Certified Fraud Examiners (ACFE), large CPA firms and others. A list of the Top Ten Fraud Schemes, based upon these studies, is provided. Learn the fraud red flags for non-traditional schemes like corruption, Ponzi and asset flip schemes. Because these non-traditional schemes are not usually addressed in traditional accounting fraud courses, numerous entities have incurred significant financial losses. As such, issues concerning these schemes are detailed in this course to help you prevent financial losses. Real-world cases are provided to reinforce concepts.
Upon completion of this course, participants will be able to:
Who should attend this event:
Business owners, managers, supervisors, employees, accountants and auditors
Field of Study:
Prerequisites: Experience in accounting and reporting