DESIGNED FOR
CPAs interested in fraud risk, fraud detection and deterrence
BENEFITS
After attending this presentation you will be able to...
- Identify three steps for handling fraud risk
- Identify at least one outdated theory related to fraud and what we should use instead
- Identify at least one data analysis tool and one behavioral tool for fraud detection
HIGHLIGHTS
The major topics that will be covered in this class include:
- Replacing outdated theories and tools of fraud detection and deterrence
- Steps for handling suspected fraud
- Everyday actions that can be taken to detect and deter fraud
- Data and behavioral analysis in fraud detection and deterrence
COURSE LEVEL
Intermediate
PREREQUISITES
At least 2 years of education or experience in auditing, accounting or governance and at least some exposure to and knowledge of fraud related terminology.
ADVANCE PREPARATION
None