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OnDemand Webinar

Finding Fraud: What To Do Next

Learn how to defend against fraud and take appropriate steps to respond when fraud occurs.

Every year, organizations around the world lose billions of dollars in assets to fraud. Many CEOs and CFOs do not fully understand the fraud risks facing their organizations, which leaves them underprepared to defend against fraud and exposed to potentially debilitating losses. This topic will detail the elements of fraud, the warning signs of fraud, effective anti-fraud measures, and the importance of creating an environment which is resistant to fraud. This material will further provide detailed examples of the major fraud categories, corresponding fraud schemes, red flags of those schemes, and real world examples of those schemes. This content is critical for CEOs and CFOs to properly account for fraud risk, design systems of internal control to defend against fraud, and take appropriate steps to respond when fraud occurs.

Learning Objectives

  • You will be able to recognize who commits fraud?
  • You will be able to identify the elements of Fraud.
  • You will be able to identify fraud preventative techniques.
  • You will be able to identify fraud red flags

Runtime: 110 minutes
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Fraud Demographics

  • Who's at Risk?
  • Who Commits Fraud?
  • How Bad Can It Get?

Elements of Fraud

  • Fraud Triangle
  • Psychology of Fraud
  • Common Trends

Common Schemes and Red Flags

  • Asset Misappropriation
  • Corruption
  • Financial Statement Fraud
  • Cyber Fraud

Anti-Fraud Measures

  • Preventative Measures
  • Proactive Measures

When Fraud Happens

  • How to Respond
  • Investigative Process
  • Tread Carefully
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on June 17, 2019.

Call 1-866-352-9540 for further credit information.

  • CPE/NASBA - QAS Self Study 3.0 including Specialized Knowledge 3
     
  • Lorman Education Services is registered with the National Association of State Boards of Accountancy (NASBA) as a QAS Self Study 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 web site: https://www.nasbaregistry.org/cpas/complaints. For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539. CPE Credit: Maximum Credit Hours: 3.0 each session (based on a 50 minute credit hour). You must attend at least 50 minutes to obtain credit. Field of Study: Specialized Knowledge for 3.0 hours. Prerequisite: . Level of Knowledge: Intermediate. Teaching Method: Seminar/Lecture. Advance Preparation: None. Delivery Method: QAS Self Study. Please refer to the information in this advertisement for outline, course content and objectives. Upon completion of this course, you will receive a certificate of attendance. Final approval of a course for CPE credit belongs with each state's regulatory board.
     
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Thomas Horne, CPA/CFF, CFE

Thomas Horne, CPA/CFF, CFE

LaPorte CPAs & Business Advisors

  • Investigated numerous fraud allegations ranging from bookkeeper embezzlements to complex conflict of interest and bribery allegations
  • Worked on fraud related engagements with alleged losses of up to $35 million
  • Investigated fraud allegations in numerous industries, including oil and gas, health care, manufacturing, construction, hospitality, retail, not-for-profit and the public sector
  • Worked on a wide variety of fraud related engagements, including: internal investigations, external investigations, litigation claims, estate disputes, fraud risk assessments, and accountant malpractice claims
  • Certified Public Accountant (CPA), Certified Fraud Examiner (CFE) and Certified in Financial Forensics (CFF)
  • M.Acc. degree, graduate certificate in fraud examination, West Virginia University
  • Can be contacted at 504-835-5522 or [email protected]
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 406477
Published 2019
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