Fraud Busters: Controls to Prevent & Detect Fraud
Description
This course investigates actual real-world fraud schemes and discusses what controls could have prevented the fraud from occurring, and what controls could detect and curtail the fraud scheme. The instructor speaks from experience, finding multiple frauds very early in her career leading to a career-long focus on fraud prevention and detection.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Objective
After attending this presentation, you will be able to... • Recall the fraud triangle and identify common profiles of fraud perpetrators • Identify types of controls • Apply specific controls to transaction types to prevent and deter fraud
Advanced Preparation
None
Required Knowledge
None
Who Should Attend
Anyone interested in preventing and detecting fraud in their organization.
Credit Types
- CPE – Accounting, CPE – Auditing
Registration Fees
| Registration | Type | Price |
|---|---|---|
| WRX86826: Registration – Member | Mem | $105 |
| WRX86826: Registration – Non-Member | NM | $230 |
The North Carolina Association of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.For information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800-469-1352.