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Fraud Deterrence and Fraud Detection




 Fraud Deterrence and Fraud Detection
CPE Credit

Program Type: Recorded Webinar (Audio, PPT Presentation)
Program Level: Intermediate
Prerequisites: Previous training or research on subject matter being taught for MAFF credential criteria.
Advanced Preparation: None
Delivery Method: Group Internet-Based
CPE Credits: Three (3) Hours
Fields of Study: Specialized Knowledge & Applications
Item Number: 15PFF0604X
Shipping Weight: 0lbs. 0oz.
Price: $140.00
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Fraud is pervasive, ever-present, and evolving, but so are the solutions to curb and prevent it. Recognizing the changes that are occurring in the world of fraud and knowing how to effectively analyze and apply that knowledge can make or break a fraud risk management program. These Fraud Risk Management Webinars offer a comprehensive understanding of fraud risk management, from identification of an organization’s fraud risk to provision of practical tools to address them. The solutions offered are applicable to entities of any size and structure, from small privately owned companies to multi-national publicly held organizations, as well as not-for-profit and governmental/regulatory enterprises.

Through these Webinars, individuals will develop an in-depth understanding of an organization’s risk of financial loss and insight to practical solutions that will enable their organizations to manage these risks effectively and according to their risk appetites.

These Webinars provide a review of the current business environment, where fraud risk and profit opportunities collide. It provides a look into on- and off-book fraud schemes, including signs and symptoms of potential fraudulent events requiring a response, and an additional look at the controls that can be implemented to mitigate some of these risks. The Webinars provide individuals with hands-on application of fraud risk assessment methodologies and techniques.

Program Description

This webinar focuses on the development of controls to deter and detect fraud. Attendees will learn six of the most effective initiatives for deterring fraud in the workplace and how to implement them. We will discuss how to recognize and detect business process fraud schemes including, order to cash fraud, procure to pay fraud, inventory fraud, operations fraud, payroll and reimbursement fraud, and accounting fraud. We will conclude with a discussion of financial statement fraud schemes and methods used to detect them.

- Six highly effective initiatives for deterring fraud in the workplace, and how to implement them
- Recognizing and detecting business process fraud schemes, including order to cash fraud, procure to pay fraud, inventory fraud, operations fraud, payroll and reimbursement fraud, and accounting fraud
- Detecting financial statement fraud schemes

Learning Objectives

After completing this webinar, attendees will be able to:

- Formulate specific procedures and controls as the basis for a fraud deterrence initiative
- Identify characteristics of business process fraud schemes, and create policies and procedures to prevent those schemes
- Articulate the most common financial statement fraud schemes and controls that can prevent those schemes

Who Should Attend

Those who wish to protect their business or their clients’ businesses from existing or potential fraud

Presenter(s)

Tracy Coenen, CPA, CFF
Ms. Tracy Coenen is a forensic accountant and fraud investigator with Sequence, Inc., in Milwaukee and Chicago, investigating embezzlement, financial statement fraud, securities fraud, Ponzi schemes, divorce, white-collar criminal defense, insurance fraud, and civil litigation matters. Her credentials include an honors bachelor of arts in criminology and law studies and a master of business administration, both from Marquette University. She is a Certified Public Accountant and is Certified in Financial Forensics.

Ms. Coenen has written more than 100 articles on fraud and forensic accounting, and is the author of three books including Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets, Expert Fraud Investigation: A Step-by-Step Guide, and Essentials of Corporate Fraud. She is also the lead author for the AICPA’s publication The CPA’s Handbook of Fraud and Commercial Crime Prevention.