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Overview

8.0 Credits
ONLINE

As our business environment shifts, so do trends with fraud schemes and perpetrators. Receive the latest information on identifying and mitigating shifting fraud risks in any entity. Summarize the impact of fraud on entities worldwide and discuss common fraud schemes and typical median losses that result. Review how smaller entity fraud risk differs from larger entities, the statistical profile of the most common fraud perpetrator, the most effective methods for preventing and detecting fraud and cybersecurity risk management trends and best practices.

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
• Discuss 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 


Major Topics

• Summary of the impact of fraud on entities worldwide
• Common fraud schemes and typical median losses that result
• How smaller entity fraud risk differs from those of larger entities
• The statistical profile of the most common fraud perpetrator
• The most effective methods for preventing and detecting fraud
• Cybersecurity risk management trends and best practices

Designed For

Public accountants, industry accountants, internal auditors and others that need to be kept abreast of current fraud trends

Prerequisite

 

Advanced Preparation

 
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