All About Fraud: Examples, Prevention and Auditing
Friday, Jan. 30, 2026
8-11:40 a.m. Central
4 CPE (4 technical)
Course code: 25WA-761C
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Fraud is constantly in the news. Whether it's employee retention credit mills, FTX, or the City of Dixon, it appears that 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
Learning objectives
-
Recall common fraud schemes
-
Identify preventative measures to deter fraud
-
Recognize 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).
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Instructor
Melisa Galasso, CPA, CGMA, CSP, CPTD
Location
Online
Area
of study
Accounting & audit
Field(s)
of study
Auditing - Technical (4.0)
Level
Basic
Format
Group Internet Based
Sponsor
NASBA ID#: 107810
Prerequisites
Prereq.
Prior experience with AU-C 315
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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