MBAexpress: Preventing and Detecting Fraud - V 2.0

Overview

Fraud costs US companies $400 billion annually. Do you know where the fraud is in your organization? Don't let your company continue to be a victim.

This course has been developed by the Business Learning Institute. The Business Learning Institute, Inc. 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 addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org.

Highlights

Key Topics

• Fraud Triangle/Fraud Risk Factors
• Warning Signs of Fraud
• Fraud Prevention

Prerequisites

None

Designed For

Who Will Benefit

• CPAs, corporate finance teams, business leaders and other financial professionals.

Objectives

Learning Outcomes

• This course will prepare you to:
• Define the fraud triangle
• Define the purpose and use of a fraud risk assessment
• Determine where the greatest opportunity of committing fraud is in an organization