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Fraud Prevention, Detection, and Response

Available Until

**OnDemand**

1.5 Credits

Member Price $55.00

Non-Member Price $65.00

Overview

AICPA's Fundamentals of Forensic Accounting Certificate Program

This course is part of the Fundamentals of Forensic Accounting Certificate Program - a comprehensive, integrated curriculum - covering AICPA's entire Body of Knowledge in this topic area. The program will provide you with the training, knowledge, and practical guidance needed for a solid understanding of financial forensics. Credit for individual courses purchased can be applied to the full program when you enroll within one year of the original purchase date.

This course describes the techniques typically employed to prevent, detect and investigate fraud within the organization. Topics include the impact of fraud on business and society, common profiles of fraud perpetrators, types of fraud schemes, fraud triangle, risk issues, corporate governance, and fraud risk assessment and process controls. The relevant components and steps of a prepared report are explained as well as the implementation of a remediation process and related plan of action.

Discounts

FVS Section Members Save an Additional 20%!

When you log into this website with your AICPA member user account, the section discount will be automatically applied during checkout. Please contact the AICPA Service Center at 888-777-7077 or service@aicpa.org if you have any questions or encounter any issues.

Prerequisites

None

Objectives

Learning Outcomes

  • Define fraud
  • Identify common profiles of fraud perpetrators and fraud schemes
  • Describe the basis for concern about fraud and its economic impact to an organization
  • Explain the common techniques typically employed to prevent, detect and investigate fraud
  • Recall how evidence is obtained, organized, and preserved
  • Explain the process of creating relevant components of a prepared report
  • Describe the implementation of a remediation process and its related plan of action

Non-Member Price $65.00

Member Price $55.00