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Webinar

Fraud Unmasked: Understanding and Preventing White-Collar Crime

Friday, Dec. 19, 2025
8-9:40 a.m. Central
2 CPE (2 non-technical)  |  2 Ethics

Course code: 25WA-980A
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Fraud poses a significant risk to businesses, organizations, and individuals, leading to financial losses, reputational damage, and legal consequences. This comprehensive course, led by Dr. Richard G. Brody, an esteemed expert in forensic accounting and fraud prevention, explores the underlying mechanisms, motivations, and methods of fraudulent behavior. Through real-world case studies, expert analysis, and interactive discussions, participants will gain critical insights into the psychology of fraud, organizational vulnerabilities, and ethical breakdowns that enable misconduct. The course equips attendees with the latest fraud detection techniques, risk assessment strategies, and internal control best practices to proactively identify and mitigate fraud risks while fostering a culture of integrity and accountability.

Major subjects

  • Fraud Prevention
  • Accounting
  • Business Ethics

Learning objectives

  • Understand Fraudulent Behavior: Identify the psychological triggers and organizational weaknesses that contribute to fraud, including ethical lapses and financial pressures
  • Recognize Common Fraud Schemes: Explore various types of fraud, such as financial statement manipulation, asset misappropriation, and corruption, along with their warning signs
  • Enhance Fraud Detection & Prevention: Learn cutting-edge fraud detection techniques, risk assessment strategies, and best practices for implementing strong internal controls
  • Foster a Culture of Integrity: Develop proactive measures to cultivate an ethical organizational culture that prioritizes fraud prevention, accountability, and compliance

Who should take this program?

  • Business - Accounting, HR, IRS, Insurance

Pricing

Standard Member Fee $79.00
checkmark Standard Nonmember Fee $79.00
Our records indicate you are a nonmember. If you register, you will be charged $79.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Register Me     Register Multiple

Firm administrators: Please log in before starting the employee registration process.

More program information

Instructor Chuck Gallagher
Location Online
Area
of study
Accounting & audit
Field(s)
of study
Behavioral Ethics - Non-Technical (2.0)
Level Update
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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