On Demand1.5 CE Credits
Fraud Prevention, Detection, and Response
Hosted by Association of International Certified Professional Accountants (AICPA & CIMA)
Dates TBD Online / Virtual
Finance & Insurance
About This Event
This self-study CPE course covers techniques for preventing, detecting, and investigating fraud within organizations. Participants learn about fraud perpetrator profiles, common fraud schemes, the fraud triangle, corporate governance, fraud risk assessment, process controls, evidence management, report preparation, and remediation planning.
Topics Covered
Regulatory & Legal
Risk ManagementDocumentation Standards
Leadership & Management
Executive & Board GovernanceQuality ImprovementPractice Management / Business
Registration & Fees
Continuing Education
1.5 CE Credits
Accredited by: NASBA
The American Institute of Certified Public Accountants is registered with NASBA as a sponsor of CPE on the National Registry of CPE Sponsors. State Boards of accountancy have final authority on acceptance. NASBA Field of Study: Auditing. Level: Basic. Sponsor numbers: National Registry 141642, Illinois 158-000880, New Jersey 20CE00029900, Pennsylvania PX-177106, Texas 000215, All others A-0001.
Who This Event Is For
Industries
Finance & Insurance