The Detection and Prevention of Fraud in Financial Statements--6 Credit Hours (AUD515)

Regular price $89.00

This course begins with a review of the efforts made at the federal level to prevent fraud. The course also notes statistics regarding corporate fraud. The course material then notes some of the common characteristics of individuals most likely to commit fraud, and some steps that you can take to identify them. Also, the most frequently occurring types of corporate fraud are identified, along with some processes and procedures which can be put into place to prevent these types of fraud from taking place. After this course, you will be able to: • Identify the general characteristics of the people who are most likely to commit fraud and how to better identify them as well as the most common types of fraudulent activities which are occurring in corporations today.• State why fraud is not always reported by executives and the chief reasons why even CPA’s do not always want to participate with law enforcement officers while investigating a fraud incident.• Select some of the tips and techniques that you may employ to prevent corporate crime in your and your clients’ workplaces.• Identify the most common schemes which those who commit corporate fraud usually utilize and explain why each method is chosen. • Describe the Fraud Deterrence Initiative and explain the story behind how it got started.​

Program Level: Basic
Prerequisites:None
Advanced Preparation: None
Instructional Method: This program is a QAS Self Study offering.
Field of Study: Auditing

Registration Requirements: In order to purchase this program, you can add this course to your cart and continue with the purchase, or you may contact Sammie McComas at sammie@cpeworld.com or 1-866-412-5352.

Program Refund Policy: Your satisfaction is our first goal. All courses may be returned for a refund or exchange within 30 days of purchase provided the materials have not been used and the tests have not been taken. Shipping and handling charges are not refundable. For more information regarding administrative policies such as complaint and refund, please contact our offices at 1-866-412-5352.

Complaint Resolution Policy: All complaints will be handled in a timely and efficient manner to ensure the complete satisfaction of our students. For more information regarding administrative policies such as complaint and refund, please contact our offices at 1-866-412-5352.

CPE World is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org