Online Directory | NACVA Site Search:

Introduction to Fraud Deterrence and Fraud Detection

 Introduction to Fraud Deterrence and Fraud Detection
CPE Credit

Program Type: Recorded Webinar (Audio, PPT)
Program Level: Intermediate
Prerequisites: Previous training or research on subject matter being taught.
Advanced Preparation: None
Delivery Method: Group Internet-Based
CPE Credits: Two (2) Hours
Fields of Study: Accounting
Item Number: 15PFF0327
Shipping Weight: 0lbs. 0oz.
Price: $110.00
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.

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

CPAs, Practitioners, etc.


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.