Fraud Prevention and Detection (CPA)

Estimated Time: 15.5 hours

$174.00

Earn 80 Points for Completing

Add to Cart
This ACI Learning course will take you through proven techniques for preventing and mitigating fraud by exploring major schemes for defrauding organizations as well as individuals. Alongside an assessment of psychology and fraudster motivation, you will explore risk statements, internal controls and other analysis skills related to investigations. Course Type: Video. Worth 15.5 Technical CPE Credits (CPA/NASBA).

Credits

15.5 CPE Credits
Image not found.

Learning Objectives

  • Articulate proven techniques for preventing and mitigating fraud within core business systems
  • Discuss major schemes used to defraud organizations and individuals
  • Recognize and develop strategies for prevention and detection
  • Demonstrate how to create fraud risk statements, assess risk, and create appropriate internal controls
  • Communicate a thorough understanding of disbursement, procurement, and payroll fraud

How do I earn credits with VTR Learning?

Can I earn free credits?

How quickly do I receive my credits after completing a course?

How long do I have to complete my course?

What happens if I fail my course?

Do I earn a certificate of completion?

Field of Study: Auditing - Prerequisites & Advanced Preparation: None - CPE Credit Type: Technical - Delivery Method: QAS Self Study - For more information regarding administrative policies such as complaint and refund, please contact our Customer Success team at support@vtrpro.com or visit our Help webpage.

Here are some other courses you might like:

Characteristics of Effective Leadership: Checking the Pulse
$49
Business Simulation
Characteristics of Effective Leadership: Checking the Pulse
2 PDCs
Add to Cart
History of Management: Approaches to Organizational Culture
$49
Business Simulation
History of Management: Approaches to Organizational Culture
2 PDCs
Add to Cart
SEC Climate-Related Disclosures - What You Need to Know (CPA)
$39
eBook
SEC Climate-Related Disclosures - What You Need to Know (CPA)
2 CPE Credits
Add to Cart
International Business
$269
Business Simulation
International Business
27.5 PDCs
26 CEUs
Add to Cart

CPA: VTR 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: NASBAregistry.org. This program is valid for 15.5 CPEs.