January 27, 2025


Webinar


8 CPE

Webinar (CPA Crossings): Managing Current Fraud Trends in a Shifting Environment 🗓️

January 27, 2025
Webinar
8 CPE

Webinar (CPA Crossings): Managing Current Fraud Trends in a Shifting Environment 🗓️

  • Instructor

    Jennifer
    Louis

Learning Objectives

After attending this presentation you will be able to...

  • Summarize the results of recent fraud surveys that indicate trends in today’s operating environment.
  • Identify the most common fraud schemes, and how they are evolving with time.
  • Recall 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

The major topics that will be covered in this course include:

  • 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.

CPE Credits Available

8 CPE
8
Specialized Knowledge

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Fraud/Forensic Accounting

Prerequisites

None

Advanced Preparation

This webinar is produced by CPA Crossings. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Intended Audience

Anyone interested in fraud risk management.

Provider

CPA Crossings, LLC

This event has ended.