Fraud Prevention and Detection (CPA)

Estimated Time: 15.5 hours

$174.00

Earn 16 Points for Completing

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This ACI Learning course will take you through proven techniques for preventing and mitigating fraud by exploring major schemes for defrauding organizations as well as individuals. Alongside an assessment of psychology and fraudster motivation, you will explore risk statements, internal controls and other analysis skills related to investigations. Course Type: Video. Worth 15.5 Technical CPE Credits (CPA/NASBA).

Credits

15.5 CPE Credits

Learning Objectives

Articulate proven techniques for preventing and mitigating fraud within core business systems
Discuss major schemes used to defraud organizations and individuals
Recognize and develop strategies for prevention and detection
Demonstrate how to create fraud risk statements, assess risk, and create appropriate internal controls
Communicate a thorough understanding of disbursement, procurement, and payroll fraud

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Field of Study: Auditing - Prerequisites & Advanced Preparation: None - CPE Credit Type: Technical - Delivery Method: QAS Self Study - For more information regarding administrative policies such as complaint and refund, please contact our Customer Success team at support@vtrpro.com or visit our Help webpage.

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CPA: VTR 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 submitted to the National Registry of CPE Sponsors through its website: NASBAregistry.org. This program is valid for 15.5 CPEs.