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24WA-4436: All About Fraud: Examples, Prevention and Auditing (Webinar)

Tuesday, July 30, 2024
5:00pm - 9:00pm Central Time
4 CPE (4 technical)  |  4 Yellow Book

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Alternate dates & more options

  • Friday, June 21, 2024 - Webinar
  • Saturday, June 29, 2024 - Webinar
  • Wednesday, July 10, 2024 - Webinar
  • Friday, August 16, 2024 - Webinar
  • Thursday, August 29, 2024 - Webinar
  • Tuesday, September 3, 2024 - Webinar
  • Saturday, September 21, 2024 - Webinar
  • Tuesday, October 1, 2024 - 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 objective(s)

  • 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

Fees

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.
Standard Member Fee $129.00
checkmark Standard Nonmember Fee $129.00

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. Learn more
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Related programs

Jun. 15, 2024 | Ask Me No Questions and I Will Tell You No Lies: The Art of Interviewing and Interrogation | Webinar

Jun. 15, 2024 | The Psychology of Fraud | Webinar

Jun. 17, 2024 | Online Fraud Aimed at Individuals That Can Affect a Company | Webinar

Jun. 17, 2024 | Starting a Fraud Investigation | Webinar

Jun. 17, 2024 | Accounting Fraud | Webinar

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