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Spotlight on Fraud Prevention

03.22.18 2:00PM – 03.22.18 4:00PM

Details

Credits
2.00

Level
Intermediate

Fees

Member Fee
$60.00

Nonmember Fee
$94.00

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General Info

Description

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.

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

Understand common fraud prevention techniques.

Designed For

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

Vendor
CalCPA Education Foundation
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