Business Fraud Basics

The start date for this course has passed. Registration is no longer available.

This course is 2.00 credits
Field of Study
Accounting
Course Level
Basic
Vendor
BPN, Inc ACPEN

Registration Fees

MSCPA-AICPA Member
$79.00
MSCPA Member
$79.00
AICPA Member
$109.00
Non-Member
$109.00
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Tuesday, Jun 9, 2020
10:00am – 12:00pm

Learn the basic concepts of fraud committed within organizations. These concepts include the definition of fraud, the types of fraud that are often committed, and how to uncover them. CPAs, finance teams , management are all responsible for bringing fraud risks and allegations of fraud to light. This course is a fundamentals course to get you started.

Learn the basic concepts of fraud committed within organizations. These concepts include the definition of fraud, the types of fraud that are often committed, and how to uncover them. CPAs, finance teams , management are all responsible for bringing fraud risks and allegations of fraud to light. This course is a fundamentals course to get you started. 

Designed For

  • Internal and external auditors at all levels
  • Accounting and accountability personnel at all levels 
  • Risk and compliance management personnel at all levels

Course Objectives

  • Learn the definition of fraud and the three main business fraud types
  • Discuss theory behind why fraud is committed
  • Begin to learn the red flags of fraud
  • Review real-life case studies of fraud

Major Subjects

  • ACFE Fraud Classifications
  • ACFE Report to the Nations
  • Red Flags
  • Management Tools

Prerequisites

None

The start date for this course has passed. Registration is no longer available.