Self-Study

Surgent's Proven Controls to Steer You Clear of Fraud (FFC4)

  • Wednesday, January 29, 2020 – Friday, April 30, 2021

  • 4
    CREDITS
    Auditing

Organizations that fall victim to fraud (and that is every organization in the world) have many controls in place to combat fraud. We will discuss means and methods to stop fraud and the controls that victim organizations employ to seek improvements for our organizations.

Objectives

  • Understand the prevalence and incredible cost of fraud
  • Learn what drives seemingly honest people to steal
  • Understand that there are many layers in fraud defense
  • Understand that checklists can help both management and us to focus in areas we may have overlooked

Highlights

  • Fraud's cost -- ACFE's Report to the Nations; Ancillary costs
  • Why good folks go bad -- What studies indicate; Five interesting findings; Red flags
  • Combating fraud with controls
  • Fraud checklists

Additional Information

Designed For

CPAs in public practice and industry who wish to educate clients or colleagues on how to better prevent fraud from occurring at the source - would-be fraudsters - as well as to seek means to improve anti-fraud controls

Vendor

Surgent

Advanced Preparation

None

Credits

4.00 Auditing

Prerequisite

None

Course Number

2024144

Level of Knowledge

Basic

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