CONTINUING EDUCATION FOR TAX & FINANCIAL PROFESSIONALS
Webcast

Anti-Fraud Protocols For Managers, Owners & Accountants

4 Credits: Auditing

$196.00

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Anti-Fraud Protocols For Managers, Owners & Accountants

Format
Webcast
Course Level
Intermediate
CPE Credits

4 Credits: Auditing

Course Description

The escalating prevalence of workplace fraud poses a significant threat to organizations, necessitating a shift from mere detection to active prevention. This course directly addresses this challenge by focusing on anticipating, identifying, and mitigating common occupational frauds, particularly in specific industries and transaction types. It agitates the problem by illustrating how fraud can surreptitiously drain resources, emphasizing the necessity for robust anti-fraud measures. The solution is presented through detailed examination and application of contemporary reports and case studies on occupational fraud, enabling participants to implement effective anti-fraud policies and procedures. This approach is designed to safeguard assets and maintain integrity within private and public companies, governments, and nonprofit organizations.

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Learning Objectives

Upon successful completion of this course, participants will be able to:

Use / discuss the most contemporary reports about ‘occupational fraud”, along with the latest ‘anti-fraud” policies & procedures, to greatly reduce the costs of misappropriated assets & corruption (bribery & kickbacks) in the workplace, for private & public companies, governments & nonprofit organizations.

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Course Specifics

Course ID
WC19186589
Revision Date
March 3, 2020
Prerequisites

None

Advanced Preparation

None

Compliance Information

NASBA Provider Number: 103220
Qualifies for CA Fraud: Yes
Qualifies for CA Fraud Credits: 4

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.

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