Fraud - Detection Controls and Technology Webcast Replay

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Online registration for this course is now closed. Please contact the Member Service Center at (850) 224-2727 or (800) 342-3197 if you wish to inquire about registering.

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2 Credits

This course examines actual fraud cases from the standpoint of (a) what happened, (b) how it happened, (c) how it was detected, and (d) what could have been done to prevent it.


After viewing this presentation, participants will be able to:

  • Identify the major types of financial fraud
  • List the components of internal control
  • List the limitations of internal control
  • Describe the three components of a comprehensive antifraud program and provide examples of each
  • Identify the control weakness and corrective actions that could mitigate fraud in real-life examples

Note this course is being broadcast as a webcast.

Designed For

Practicing CPAs, auditors, and accounting professionals who wish to improve their skills in fraud prevention, deterrence, and detection for their own organizations or business clients.


Some experience with fraud prevention, deterrence, and detection

Advanced Preparation