Webinar

Business Fraud Basics

  • Tuesday, May 21, 2019

    6:00pm – 8:00pm
  • 2
    CREDITS
    Behavioral Ethics (not DE Ethics)

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. 

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

Highlights

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

Additional Information

Designed For

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

Vendor

ACPEN

Advanced Preparation

None

Prerequisite

None

Field of Study

Behavioral Ethics (not DE Ethics)

Course Number

192191206

Level of Knowledge

Basic

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