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Advanced Fraud Case Study: Part 1 4172886A
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Fraud strikes at any size or type of business. First in a two-part class, cover real-world case studies of financial fraud from a top fraud investigator.

7/14/2017
When: 9:30 AM to 1:00 PM
Where: Webcast
CalCPA
4172886A
United States
Presenter: Stephen N. Getzoff, CPA, CFE, CFF
Contact: April Deneault
801-466-10183


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Curriculums:   Fraud,Auditing

NASBA Credit Category:  Auditing

CPE Hours:  4

Description

Fraud strikes at any size or type of business. First in a two-part class, cover real-world case studies of financial fraud from a top fraud investigator.

Materials are provided as an ebook.



Major Subjects

  • Update your fraud terminology
  • Arson and fraud
  • Real-life case studies

Objectives

  • Recognize how frauds are perpetrated, situations that are susceptible to fraud and the economic impact of fraud.
  • Determine procedures to reduce risk of fraud.
  • Recognize what to do if you find a fraud.
  • Identify fraud terminology.

Level:  Advanced

Designed For

Accountants experienced in auditing and wish to explore advanced fraud topics.

Advanced Prep:

None.

Prerequisite

Experience in auditing as independent and/or internal auditor.

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