Self-Study

Surgent's Proven Controls to Steer You Clear of Fraud

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Every organization in the world will fall victim to fraud. This course will cover the means and methods available to reduce the prevalence of fraud. We will also discuss the controls that victim organizations employ in order to seek improvements for our own organizations.

Major subjects

• The price of fraud -- ACFE's Report to the Nations
• Deviant workplace behavior
• Combating fraud with controls
• Controls used by fraud victim organizations and suggestions for better implementation
• Fraud's new frontier
• Corporate social, environmental, governance, and equity/inclusion reports and audits

Learning objectives

• Recognize the prevalence of fraud
• Grasp the importance of an internal control environment
• Recognize potential signs of fraudulent behavior
• See that there are many layers involved in fraud defense
• Anticipate a new environment ripe for fraudulent claims and reports

Who should take this program?

• CPAs in public practice and industry who wish to educate clients or colleagues on preventing fraud from occurring at the source - would-be fraudsters - and who wish to improve anti-fraud controls

Pricing

Our records indicate you are a nonmember. If you register, you will be charged $79.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.

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Related products

An Exhaustive Look At Fraud & Ways To Control It (Part 1) | Self-Study (On-Demand)

An Exhaustive Look At Fraud & Ways To Control It (Part 2) | Self-Study (On-Demand)

Combating Internal Fraud | Self-Study (On-Demand)

Coping With the Growth of Online Fraud | Self-Study (On-Demand)

Fraud Trends: Applying Real-life Lessons to Small- and Mid-Size Entities | Self-Study (On-Demand)

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