On Demand13 CE Credits
Investigation and Fraud Risk Management
Hosted by Association of International Certified Professional Accountants (AICPA-CIMA)
Dates TBD Online / Virtual
Professional, Scientific & Technical ServicesFinance & Insurance
About This Event
This self-study CPE course provides foundational knowledge in fraud management and fraud investigations for accounting and forensic professionals. Participants learn to identify fraud types, conduct fraud risk assessments, implement prevention and detection controls, and investigate potential fraud schemes through real-world case examples.
Topics Covered
Regulatory & Legal
Risk Management
Leadership & Management
Practice Management / Business
Ethics & Professional Conduct
Professional Boundaries
Registration & Fees
Continuing Education
13 CE Credits
Accredited by: NASBA (National Association of State Boards of Accountancy)
NASBA Field of Study: Accounting. The American Institute of Certified Public Accountants is registered with NASBA as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of accountancy have the final authority on acceptance of individual courses for CPE credit.
Who This Event Is For
Industries
Professional, Scientific & Technical ServicesFinance & Insurance