Self-Study On-Demand


4 CPE Credits

Corporate Fraud Risk & Investigations 2024-25

Self-Study On-Demand
4 CPE Credits

Learning Objectives

• Recognize the definition of fraud and risk, and their implications in various contexts.
• Identify common types of fraud schemes to better prepare for potential threats.
• Understand forensic accounting techniques used in fraud investigations.

Major Topics

• Types of Corporate Fraud
• Introduction to fraud risk
• Fraud risk prevention programs
• Fraud investigations

CPE Credits Available

4 CPE Credits
4
Accounting

Things to Know About This Course

Course Level

  • Basic

Prerequisites

None.

Advanced Preparation

None.

Provider

CalCPA California Society of CPAs

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