Self-Study On-Demand


4 CPE

Corporate Fraud Risk & Investigations [2025-2026]

Self-Study On-Demand
4 CPE

Learning Objectives

  • Definition of fraud and risk
  • Common types of fraud schemes
  • 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
4
General

Things to Know About This Course

Course Level

  • Intermediate

Prerequisites

None.

Advanced Preparation

None.

Intended Audience

CPAs, accountants and auditors in public and private practice.

Provider

CalCPA California Society of CPAs

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