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| Introduction to Fraud Deterrence and Fraud Detection(150327N) |
Course CPE: 2 hours
Field(s) of Study: Accounting–2 hrs
Program Level: Intermediate
Prerequisites: Previous training or research on subject matter being taught. Such persons are often at a mid-level within the organization, with operational and/or supervisory responsibilities.
Advanced Preparation: None
Delivery Method: Self-Study |
Item
Number: 15PFF0327
Shipping Weight: 0lbs. 0oz. |
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$147.00 |
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Recording Date: March 27, 2015
Presenter: Tracy Coenen, CPA, CFF
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.
After completing this course, you will be able to:
Determine 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
- Recognize the most common financial statement fraud schemes and controls that can prevent those schemes
For more information regarding refund or concerns, please contact our offices at (800) 677-2009.
The Consultants’ Training Institute (CTI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org. |
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