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Managing Current Fraud Trends in a Shifting Environment

Online

# of CPE Credits

8

Description

As our business environment shifts, so do trends with fraud schemes and perpetrators. This course will give you the absolutely latest information with how to identify and mitigate shifting fraud risks in any entity.

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...Summarize the results of recent fraud surveys that indicate trends in today’s operating environment.Identify the most common fraud schemes, and how they are evolving with time.Recall best practices for preventing or detecting fraudulent financial reporting and misappropriation of assets.List cybersecurity risk trends and best practices for avoiding them.Recognize important components of internal controls that contribute to fraud risk mitigation.

Credit Types

    CPE – Specialized Knowledge

Event Level:Basic
Event Code:ESJLMCF8-54323
External ID:WRX410025
Fields of Study:CPE - Specialized Knowledge
Other fields:
  • Yellowbook

Registration Fees

RegistrationTypePrice
MemberMember$295
Non MemberNon Member$295

CPE Sponsors LogoThe 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.