Help  |  Pay an Invoice  |  My Account  |  CPE Log  |  Log in

New

21WX-1861: Fraud Recon: A New Look at Fraud, Data Analytics & Behavior (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Wednesday, October 20, 2021
8:30am - 11:30am Central Time
3 CPE (3 technical)

Interview-style session, moderated by Toby Groves, Ph.D. with John Hall & Steve Biskie. This is a session replay from "The Explorers Conference 2020: Exploring the New World of Governance, Audit, Leadership and Change". In this program we'll address how to replace outdated theories on fraud, and what we should be using instead. We'll tackle advanced methods of detection and deterrence in a new world of exposure to fraud risk. Learn three steps of handing fraud exposure, and what to do (and not do!) once wrongdoing is suspected or found. Our emphasis will be on steps leaders, managers and auditors can and should take every day – regardless of industry, organization culture, years of experience, or leadership style. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Major subjects

  • The major topics that will be covered in this class include:
  • Replacing outdated theories and tools of fraud detection and deterrence
  • Steps for handling suspected fraud
  • Everyday actions that can be taken to detect and deter fraud
  • Data and behavioral analysis in fraud detection and deterrence

Learning objective(s)

  • Identify three steps for handling fraud risk
  • Identify at least one outdated theory related to fraud and what we should use instead
  • Identify at least one data analysis tool and one behavioral tool for fraud detection

Who should take this program?

CPAs interested in fraud risk, fraud detection and deterrence

Fees

Our records indicate you are a nonmember. If you register, you will be charged $99.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $99.00
checkmark Standard Nonmember Fee $99.00

More program information

Instructor Toby Groves
Location Online
Area
of study
Accounting & audit
Field(s)
of study
Auditing - Technical (3.0)
Level Intermediate
Format Group Internet Based
Sponsor CPA Crossings, LLC
NASBA ID#: 108744
Prerequisites Prereq. At least 2 years of education or experience in auditing, accounting or governance and at least some exposure to and knowledge of fraud related terminology.
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date. Learn more

Not a member? Join the MNCPA to start saving on CPE and accessing members-only benefits.

Search CPE catalog

If you have questions about this event, please call us at 952-831-2707.