CONTINUING EDUCATION FOR TAX & FINANCIAL PROFESSIONALS

Anti-Fraud Protocols For Managers, Owners & Accountants

Icon_Webcast
Webcast
Icon_Level
Intermediate
Credits
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
Original Release Date
November 28, 2018
Revision Date
March 3, 2020
Advanced Preparation

None

Compliance information

NASBA Provider Number: 103220
Qualifies for CA Fraud: Yes

Course Instructor

David W. Holt Headshot
David W. Holt, CPA, CFE

David 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 Certified …

David W. Holt, CPA, CFE Read More »

Anti-Fraud Protocols For Managers, Owners & Accountants

Expert Instructors
CPE CREDITS
4 Credits: Auditing

$196.00


Webcasts are available for viewing Monday – Saturday, 8am – 8pm ET.

Icon_Webcast
Webcast
Icon_Level
Intermediate
Credits
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
Original Release Date
November 28, 2018
Revision Date
March 3, 2020
Advanced Preparation

None

Compliance information

NASBA Provider Number: 103220
Qualifies for CA Fraud: Yes

Course Instructor

David W. Holt Headshot
David W. Holt, CPA, CFE

David 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 Certified …

David W. Holt, CPA, CFE Read More »

Anti-Fraud Protocols For Managers, Owners & Accountants

Expert Instructors
CPE CREDITS
4 Credits: Auditing

Webcasts are available for viewing Monday – Saturday, 8am – 8pm ET.

$196.00