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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.

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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More Program Information

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 April 30, 2019.

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

  • CA MCLE 1.75
     
  • Lorman Business Center, Inc. is a State Bar of California approved MCLE sponsor and this course qualifies for 1.75 CLE hours of participatory credit.
     

To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

  • Arizona CLE 1.5
     
  • CA MCLE 1.75
     
  • CT CLE 1.5
     
  • GA CLE 1.7
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.75
     
  • NJ CLE 2.0
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.75
     
  • WV MCLE 2.0
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

  • Arizona CLE 1.5
     
  • CA MCLE 1.75
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.75
     
  • NJ CLE 2.0
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.75
     
  • WV MCLE 2.0
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

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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More Program Information

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: 402079
Published 2019
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