Surgent's Proven Controls to Steer You Clear of Fraud (Self-Study)


Date Valid for one year from purchase date
Format Self-Study (Downloadable PDF)
CPE credits CPE 4.0
of study
Auditing - Technical (4.0)
Standard member fee $65.00
checkmarkStandard nonmember fee $65.00

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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.

Who should take this program?

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

Major subjects

  • 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

Learning objective(s)

  • 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


Course code Code JSDLFFC4
Sponsor Surgent
NASBA ID#: 103212
Level Basic
Format Self-Study (Downloadable PDF)
Prerequisites Prereq. None