Increase your knowledge surrounding the types of fraud, methods of detection, and what to do when you suspect fraud.
Fraud touches every size company, in every industry from Main Street to Wall Street. An internal control environment that prevents all fraud has yet to be invented and, until such a system is devised, prevention and early detection remain the best ways of minimizing the cost of fraud. This material increases your knowledge surrounding types of fraud, cost effective preventative controls, methods of detection, and what to do when you suspect fraud.
Learning Objectives
- You will be able to differentiate between the myth and facts surrounding fraud.
- You will be able to recognize the warning signs of asset misappropriation.
- You will be able to identify procedures to detect fraud.
- You will be able to recognize how to reduce fraud risk and create fraud prevention strategies.
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Why Lorman?
Over 37 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
Background of Fraud
- Fraud Triangle
- Types of Fraud
- Characteristics of a Fraudster
Detecting/Preventing Asset Misappropriation
- Objectives of Asset Misappropriation
- Vulnerable Accounts
- Signs of Asset Misappropriation
Detecting/Preventing Financial Fraud
- Objectives of Financial Fraud
- Vulnerable Accounts
- Signs of Financial Fraud
Detecting/Preventing Corruption
- Objectives of Corruption
- Vulnerable Accounts
- Signs of Corruption
Best Practices When You Suspect Fraud
- Ignore at Your Own Peril
- Consult With Independent Parties to Help Assess
- Engage Experts/Counsel
- Understand Your Insurance Coverage
- Learn From the Experience
How to Reduce Fraud Risk
- Fraud Prevention Strategies
- Corporate Governance
- Fraud Risk Assessment
- Whistle-blowing
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Credit
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Why Lorman?
Over 37 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 Course
This course was last reviewed on November 15, 2023.
Call 1-866-352-9540 for further credit information.
CPE/NASBA - QAS Self Study 2.2 including Accounting 2.2
- 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: www.nasbaregistry.org. For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539. CPE Credit: Maximum Credit Hours: 2.2 each session (based on a 50 minute credit hour). You must attend at least 50 minutes to obtain credit. Field of Study: Accounting for 2.2 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 37 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
David Sumner, CPA, CFF
EisnerAmper LLP
- Director in EisnerAmper LLP’s Philadelphia Financial Advisory Services group where he specializes in partnering with compliance stakeholders to conduct forensic investigations into allegations of fraud, misconduct, corruption, and theft as well as evaluating and developing compliance programs within a variety of industries
- Experienced designing corporate investigative functions, assisting internal audit teams with anti-bribery and anti-fraud procedures, as well as assisting audit teams in evaluating company responses to allegations of fraud
- Spoke and taught on a variety of topics to the accounting profession and helped to develop a masters level course on fraud
- B.A. degree in economics, University of Richmond
- Can be contacted at 215-881-8127 or [email protected]
A.J. Woloszynski
EisnerAmper LLP
- Senior Associate in EisnerAmper LLP’s Forensic, Litigation, and Valuation Services Group
- Can be contacted at 215-881-8117 or [email protected]
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Why Lorman?
Over 37 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.
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