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Spotlight on Fraud Prevention 4173291B
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Fraud will affect you in some manner; prepare for the inevitable. A study by the Association of Certified Fraud Examiners estimated fraud costs the world economy in excess of $3.5 trillion per year (the equivalent of $4,500 per employee). This same study estimated the course of normal audits discovers only about 11% of frauds compared to 19% discovered by accident. This session will examine various types of frauds and discuss ways to prevent, detect and investigate these activities.

 Export to Your Calendar 3/22/2018
When: 12:00 PM to 2:00 PM
Where: Webinar/Webcast
United States
Presenter: William F. O'Brien, CPA, MBA
Contact: April Deneault
801-466-10986


Online registration is available until: 3/22/2018
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Curriculums:   Finance, Financial Management. and Controllership,Business and Industry,Forensics,Fraud,Auditing,Accounting and Financial Statements,Financial Leadership Forum

NASBA Credit Category:  Accounting

CPE Hours:  2

Description

Fraud will affect you in some manner; prepare for the inevitable. A study by the Association of Certified Fraud Examiners estimated fraud costs the world economy in excess of $3.5 trillion per year (the equivalent of $4,500 per employee). This same study estimated the course of normal audits discovers only about 11% of frauds compared to 19% discovered by accident. This session will examine various types of frauds and discuss ways to prevent, detect and investigate these activities.

Materials are provided as an ebook for this course.



Major Subjects

  • Types of fraud
  • Common fraud schemes
  • How to prevent fraud from happening to your organization

Objectives

Understand common fraud prevention techniques.

Level:  Intermediate

Designed For

CFOs, Controllers, internal auditors and other corporate financial managers.

Advanced Prep:

None.

Prerequisite

Some auditing or financial management experience helpful.

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