Fraud Update: Detecting and Preventing the Top Ten Fraud Schemes

Fraud Update: Detecting and Preventing the Top Ten Fraud Schemes
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CPE Self Study 2018
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Online Access 1 Year


Is your organization failing to recognize red flags associated with misappropriation of assets and costly fraudulent schemes? Whether your business is small, large, or a not-for-profit entity, this CPE course will provide you with descriptions of how major frauds are perpetrated, allowing you to gain insight into the types of cost-effective controls you can implement to prevent or detect deceptive acts. This course features real-world examples of updated fraud studies from KPMG, PricewaterhouseCoopers, and the Association of Certified Fraud Examiners.

Learning Objectives
▪ Identify the findings and implications of major fraud studies
▪ Identify the risk factors and red flags for each of the top ten fraud schemes
▪ Determine design controls to build into systems to mitigate fraud risks
▪ Distinguish the methodology of how frauds are committed
▪ Identify trends in various types of fraud

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