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What Fraud Schemes Exist in Your Organization

Description

Many costly fraud schemes have occurred repeatedly throughout the past several decades, mostly due to the lack of implementation of internal controls and a fraud risk mitigation plan. The advancement of technology and the increased sophistication in committing fraud are also impacting organizations and affecting their bottom line. The Business Fraud Risk Framework identifies various types of fraud that can be perpetrated across an organization. This course will provide insight into the framework and focus on the most prevalent fraud schemes affecting organizations.

Learning Objectives

Distinguish between different fraud schemes within the Business Fraud Risk Framework.
• Identify the most prevalent fraud schemes perpetrated across organizations.
• Describe the adverse impacts on an organization as a result of perpetrated fraud schemes.
• Identify red flags for each of the fraud schemes.
• Recall an effective root cause analysis.
• Distinguish the methodology of how frauds are committed. • Identify trends in various types of fraud.
• Recall how to mitigate fraud within an organization with properly designed internal controls and other methods.

Major Topics

Business Fraud Risk Framework
• Cyber fraud
• Misappropriation of assets
• Money laundering

Provider
AICPA
Course Level
Basic
Professional Area of Focus
Ethics
Accounting & Auditing
CPE Field of Study
Specialized Knowledge
8
Auditing
Who Should Attend

Individuals looking to
understand various fraud schemes and how to mitigate these risks

Instructor(s)
Joselin Martin
Prerequisites

None

Advanced Preparation

None

Location
LIVE-ONLINE Webcast
Event Information
When
Sep 16, 2022
8:00 am - 4:00 pm EST
Location
LIVE-ONLINE Webcast
Total CPE Credits
8
Format
Live Webcast

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What Fraud Schemes Exist in Your Organization


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