Webcast
Intermediate
CPE Credits
4 Credits: Auditing
Course Description
This fraud session provides the most effective tools & procedures to reduce fraud (prevention rather than detection) in the workplace. Primary topics include:
- How to anticipate (risk assessment), identify, & reduce the ‘most popular” occupational frauds (for specific industries, transactions, & assets); using the Report to the Nations on Occupational Fraud & Abuse
- Improving “fraud ownership” in small & large organizations
- Case studies regarding “how to prevent” specific types of misappropriations (including cash)
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.
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
Qualifies for CA Fraud Credits: 4
Course Instructor
David W. Holt, CPA, CFE, has been recognized by the AICPA as an Outstanding Discussion Leader for the state of Texas. He also was voted Outstanding Speaker of the Year for 2006–2007 by the Rio Grande Valley Chapter of the Texas Society of CPAs. He has more than 30 years’ experience in public accounting (as an auditor and fraud examiner) and has taught CPE seminars since 1992. David has written on more than a dozen CPE topics and was a contributing author A Guide to Preparing Governmental Financial Statements (Practitioners Publishing Company). He’s also a former faculty member of the Association of …
Anti-Fraud Protocols For Managers, Owners & Accountants
CPE CREDITS
4 Credits: Auditing
$196.00
Webcasts are available for viewing Monday - Saturday, 8am - 8pm ET.
Webcast
Intermediate
CPE Credits
4 Credits: Auditing
Course Description
This fraud session provides the most effective tools & procedures to reduce fraud (prevention rather than detection) in the workplace. Primary topics include:
- How to anticipate (risk assessment), identify, & reduce the ‘most popular” occupational frauds (for specific industries, transactions, & assets); using the Report to the Nations on Occupational Fraud & Abuse
- Improving “fraud ownership” in small & large organizations
- Case studies regarding “how to prevent” specific types of misappropriations (including cash)
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.
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
Qualifies for CA Fraud Credits: 4
Course Instructor
David W. Holt, CPA, CFE, has been recognized by the AICPA as an Outstanding Discussion Leader for the state of Texas. He also was voted Outstanding Speaker of the Year for 2006–2007 by the Rio Grande Valley Chapter of the Texas Society of CPAs. He has more than 30 years’ experience in public accounting (as an auditor and fraud examiner) and has taught CPE seminars since 1992. David has written on more than a dozen CPE topics and was a contributing author A Guide to Preparing Governmental Financial Statements (Practitioners Publishing Company). He’s also a former faculty member of the Association of …
Anti-Fraud Protocols For Managers, Owners & Accountants
CPE CREDITS
4 Credits: Auditing
Webcasts are available for viewing Monday - Saturday, 8am - 8pm ET.
$196.00