Advanced Fraud Case Study: Part 2

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Overview

4.0 Credits
ONLINE

Second in a two-part class, dive deep into the world of financial fraud. Cover real-world case studies and ways to stop fraud dead in its tracks.

Materials are provided as an ebook.

Objectives

  • Recognize how frauds are perpetrated.
  • Identify the economic impact of fraud.
  • Determine procedures to reduce risk of fraud and what to do if you find a fraud.
  • Determine how to increase sensitivity to situations that are susceptible to fraud.
  • Learn how to prevent and deal with Cyberfraud issues.

Major Topics

  • Walking through a real fraud case.

Designed For

CPAs and auditors.

Prerequisite

Experience as an internal or independent auditor.

Advanced Preparation

None.