Self-Study On-Demand


3 CPE Credits

Fraud Scheme Hunt

Self-Study On-Demand
3 CPE Credits

Learning Objectives

• Apply the fraud triangle to identify the perpetrator
• Recognize fraudulent transactions
• Assess internal control weaknesses
• Identify red flags within the organization
• Define and identify various fraud schemes
• Discuss the importance of segregation of duties

Major Topics

• Fraud awareness and prevention
• Define various types of fraud
• Identify common fraud schemes

CPE Credits Available

3 CPE Credits
3
Auditing

Things to Know About This Course

Course Level

  • Basic

Prerequisites

None

Advanced Preparation

None

Intended Audience

Any financial manager wanting to improve their ability to detect and identify fraud in everyday organizations.

Provider

CalCPA California Society of CPAs

Purchase This Course

  • MSCPA Member

    $ 119 119
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  • MSCPA Non-Member

    $ 139 139
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