All About Fraud: Examples, Prevention and Auditing
If you have questions about this event, please call us at 952-831-2707.
- Saturday, Jan. 25, 2025 - Webinar
- Tuesday, Feb. 4, 2025 - Webinar
- Monday, Feb. 17, 2025 - Webinar
- Friday, March 14, 2025 - Webinar
- Tuesday, March 25, 2025 - Webinar
- Saturday, April 12, 2025 - Webinar
- Tuesday, April 29, 2025 - Webinar
Fraud is constantly in the news. Whether its employee retention credit mills, FTX, the City of Dixon, it appears like fraud is everywhere. We'll start this session with a review of the common fraud schemes as identified in the 2024 Report to the Nations. We'll also review the commonalities of fraudsters. We'll then look at methods of prevention. We'll close with a look at the auditor's responsibility for the consideration of fraud in AU-C 240.
Major subjects
-
Fraud
-
Professional Skepticism
-
Report To The Nation
-
Fraud Schemes
-
Prevention
Learning objectives
-
Recall common fraud schemes
-
Identify preventative measures to deter fraud
-
Identify recent frauds in the news
-
Recall the data from the 2024 Report to the Nation
-
Identify the responsibility of the auditor with respect to fraud
Who should take this program?
Pricing
Standard Member Fee |
$129.00
|
Standard Nonmember Fee |
$129.00
|
Our records indicate
you are a
nonmember.
If you register, you will be charged
$129.00
(Standard Nonmember Fee).
Members: Please
log in
to receive member fee.
If you have questions about this event, please call us at 952-831-2707.