Current Fraud Trends and Related Internal Controls
6 Credits: Auditing
Event Date: December 12, 2024 7:30 am$838.00
Availability: 151 in stock
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Secure Transaction Current Fraud Trends and Related Internal Controls
Format
Conference
Course Level
CPE Credits
6 Credits: Auditing
Event Date: December 12, 2024 7:30 am
Course Description
As our operating environment shifts, so do trends with fraud schemes and perpetrators. This course will give you the absolutely latest information with how to identify and mitigate shifting fraud risks in any entity.
Learning Objectives
- Describe the results of recent fraud surveys that indicate trends in today’s operating environment
- Explain the most common fraud schemes, and how they are evolving with time
- Recall best practices for preventing or detecting fraudulent financial reporting and misappropriation of assets
- List cybersecurity risk trends and best practices for avoiding them
- Recognize important components of internal controls that contribute to fraud risk mitigation
- Recognize how smaller entity fraud risk differs from those of larger entities
Course Specifics
24CLasVegasDec-LE375437
None
None
Compliance Information
CFP Notice: Not all courses that qualify for CFP® credit are registered by Western CPE. If a course does not have a CFP registration number in the compliance section, the continuing education will need to be individually reported with the CFP Board. For more information on the reporting process, required documentation, processing fee, etc., contact the CFP Board. CFP Professionals must take each course in it’s entirety, the CFP Board DOES NOT accept partial credits for courses.
Meet The Experts
Jennifer F. Louis, CPA has over 25 years experience in designing and instructing high-quality training programs in a wide variety of technical and “soft skills” topics needed for professional and organization success. In 2003 she founded Emergent Solutions Group, which is dedicated to meeting organization’s professional training needs on a project or part-time basis. Jennifer serves a wide variety of clients, including public accounting firms, state CPA societies, private industry corporations, and public sector agencies.Previously Jennifer served as the Director of Audit Product Development at Surgent Professional Education for three years. Prior to that, Jennifer was Executive Vice President/Director of …