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Spotlight on Fraud Prevention

03.22.18 2:00PM – 03.22.18 4:00PM





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General Info


Fraud will affect you in some manner; prepare for the inevitable. A study by the Association of Certified Fraud Examiners estimated fraud costs the world economy in excess of $3.5 trillion per year (the equivalent of $4,500 per employee). This same study estimated the course of normal audits discovers only about 11% of frauds compared to 19% discovered by accident. This session will examine various types of frauds and discuss ways to prevent, detect and investigate these activities.

Materials are provided as an ebook for this course.

  • Types of fraud
  • Common fraud schemes
  • How to prevent fraud from happening to your organization

Understand common fraud prevention techniques.

Designed For

CFOs, Controllers, internal auditors and other corporate financial managers.

CalCPA Education Foundation
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