2023 Fraud Review (Half-Day Webinar) (Completed)
Date: Thursday, June 27, 2024
Instructor: Robert K Minniti
| Begin Time: |
8:00am Pacific Time
9:00am Mountain Time
10:00am Central Time
11:00am Eastern Time |
| CPE Credit: |
4 hours for CPAs |
|
One of the main reasons CPAs and other accountants often fail to detect fraud is that they are too honest. They find it difficult to think like a criminal.
This course is designed for individuals who would like to refresh their understanding of fraud schemes and to learn how to recognize the red flags for detecting fraud. Understanding how criminals commit fraud is the first step in preventing fraud. This course is updated to review frauds that were prevalent in the last year including frauds related to COVID-19 and the war in Europe.
This course has been updated for 2023 to include a discussion of recent frauds from the news.
Who Should Attend
CPAs, CFEs, and others in the accounting field and is appropriate to fulfill the 4 hour fraud requirement for California CPAs.
Topics Covered
- Refresher on fraud schemes
- How to recognize the red flags for detecting fraud
- Understand how criminals commit fraud
- Review frauds that were prevalent in the last year
Learning Objectives
- Identify Red Flags for Fraud
- Identify Fraud Schemes That Affect Businesses
Level
Basic
Instructional Method
Group: Internet-based
NASBA Field of Study
Accounting (4 hours)
Program Prerequisites
None
Advance Preparation
None
