Mobile Edition


Business Fraud Basics (ACBFB12)

 
Date:Monday, September 16, 2019
Time:12:00PM - 2:00 PM
(Registration at 11:30AM)
Facility:Webcast or Webinar, Online
CPE Credit:2.0 Accounting and Auditing
Vendor:ACPEN
Course Level:Basic
Early Bird Price:$79.00 FICPA Members, $109.00 Non-Members

Description:

Learn the basic concepts of fraud committed within organizations. These concepts include the definition of fraud, the types of fraud that are often committed, and how to uncover them. CPAs, finance teams , management are all responsible for bringing fraud risks and allegations of fraud to light. This course is a fundamentals course to get you started. 



Objectives:
  • Learn the definition of fraud and the three main business fraud types
  • Discuss theory behind why fraud is committed
  • Begin to learn the red flags of fraud
  • Review real-life case studies of fraud


Major Topics:
  • ACFE Fraud Classifications
  • ACFE Report to the Nations
  • Red Flags
  • Management Tools


Who Should Attend:
Internal and external auditors at all levels Accounting and accountability personnel at all levels Risk and compliance management personnel at all levels

Prerequisite:
None

Advanced Preparation:
None

Session/Options

If listed below, select the appropriate sessions or options to continue with your purchase.

Registration Status: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.