Surgent's Proven Controls to Steer You Clear of Fraud

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.

Highlights

• 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

Prerequisites

None

Designed For

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

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

Preparation

None

Notice

This on-demand webcast can be taken at any time of your choosing and is valid for one year from the date of purchase. No live instructor is present, and an exam is required to earn credit. You must score 70% or higher to earn the certificate.

How do I access my Self-Study Package?

Visit https://www.surgentcpe.com/login and enter your username (your LCPA email address) and password. If you do not remember your password, press the "Forgot?" button to receive a password reset email. Once logged in, the page will refresh to display your account menu on the left side.