2024 All About Fraud - Examples, Prevention and Auditing

Monday, February 17, 2025
Webcast or Webinar, Online
12:00PM - 4:00 PM (opens at 11:30AM) EST
4Credits
Accounting and Auditing

Registration is Open

Members
$129.00 Regular Price
Non-Members
$159.00 Regular Price

CPE PowerPass Users

Click the "Apply PowerPass" button to use your PowerPass for the applicable course below.
$80.00 Members / $112.00 Non-Members
Course Type: Webcast
Course Code: 24/AC898528
Level: Overview
Vendor: ACPEN
Field of Study: Auditing

Overview:

Fraud is constantly in the news. Whether its employee retention credit mills, FTX, the City of Dixon, it appears like fraud is everywhere. We'll start this session with a review of the common fraud schemes as identified in the 2024 Report to the Nations. We'll also review the commonalities of fraudsters. We'll then look at methods of prevention. We'll close with a look at the auditor's responsibility for the consideration of fraud in AU-C 240.

Objectives:

  • Recall common fraud schemes
  • Identify preventative measures to deter fraud
  • Identify recent frauds in the news
  • Recall the data from the 2024 Report to the Nation
  • Identify the responsibility of the auditor with respect to fraud

Major Topics:

  • Fraud
  • Professional Skepticism
  • Report To The Nation
  • Fraud Schemes
  • Prevention

Major Topics:

  • Fraud
  • Professional Skepticism
  • Report To The Nation
  • Fraud Schemes
  • Prevention

Designed For:

Accounting professionals

Prerequisites:

None