Customer Service: 800-778-7436     

To access your product click the Log In link at the top right of the screen. Once inside your account, you will be able to access your Packages, Self-Study Product, and Webinar Registrations.

Sign In to Your Surgent Account

Forgot Username or Password | Register for an Account

Proven Controls to Steer You Clear of Fraud (FFC4)

  • Format Self-Study Download
  • Credits 4.00
  • Level Basic
  • Field of Study Auditing (4)

Overview

Every organization in the world will fall victim to fraud. This course will cover the means and methods available to reduce the prevalence of fraud. We will also discuss the controls that victim organizations employ in order to seek improvements for our own organizations.



Major Topics:

  • The price of fraud – ACFE’s Report to the Nations
  • Deviant workplace behavior
  • Combating fraud with controls
  • Controls used by fraud victim organizations and suggestions for better implementation
  • Fraud’s new frontier
  • Corporate social, environmental, governance, and equity/inclusion reports and audits

Learning Objectives:

  • Recognize the prevalence of fraud
  • Grasp the importance of an internal control environment
  • Recognize potential signs of fraudulent behavior
  • See that there are many layers involved in fraud defense
  • Anticipate a new environment ripe for fraudulent claims and reports

Who should take this course:

CPAs in public practice and industry who wish to educate clients or colleagues on preventing fraud from occurring at the source – would-be fraudsters – and who wish to improve anti-fraud controls

None

None

No

No

No

QAS Approval Surgent
IRS Approval Surgent
CFP Approval Surgent
CTEC Approval Surgent
CPE Webinars
CPE Webinars

Thank You!

Thank You! Your subscription has been submitted.