Fraud Busters: Controls to Prevent & Detect Fraud (C67614)

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Cancellation Policy

Please note that this webinar Is from a third party vendor, CPA Crossings. We strongly recommend registering no later than one-hour before the webinar begins. Please contact CPA Crossings webinar hotline if you do Not receive your webinar invitation via email within five minutes after registering:  877-370-2220 ext. 1. Thank you.

Date(s):

04/30/2025

Registration Open:

12:00 AM - 3:00 PM

Time:

3:00 PM - 5:00 PM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

2.00

Field(s) Of Study:

Accounting (1.00), Auditing (1.00)

Level of Knowledge:

Basic

Price:

Member: $89.00
Nonmember: $109.00

Individual Discounts:

Not Available

Overview

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

Highlights

The major topics that will be covered in this course include:

  • Fraud motivators - the fraud triangle, typical profiles of fraud perpetrators
  • Revisiting the basics of controls - design vs effectiveness, preventative vs. detective
  • Entity-wide controls and how they can assist in fraud deterrence
  • Specific fraud types and the controls that could prevent and detect them

Speaker(s)

Prerequisites

None