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Webinar

All About Fraud: Examples, Prevention and Auditing

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

Tuesday, June 11, 2024
1-5 p.m. Central
4 CPE (4 technical)  |  4 Yellow Book

Course code: 24WA-2760
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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?

  • Accounting professionals

Pricing

Standard Member Fee $129.00
checkmark 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.

More program information

Instructor Melisa Galasso, CPA, CGMA, CSP, CPTD
Location Online
Area
of study
Accounting & audit
Field(s)
of study
Auditing - Technical (4.0)
Level Overview
Format Group Internet Based
Sponsor Business Professionals' Network, Inc.
NASBA ID#: 107810
Prerequisites Prereq. None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date.
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If you have questions about this event, please call us at 952-831-2707.