Self-Study On-Demand


3 CPE

Fraud Scheme Hunt [2025-2026]

Self-Study On-Demand
3 CPE

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
3
General

Things to Know About This Course

Course Level

  • Basic

Prerequisites

None

Advanced Preparation

None

Provider

CalCPA California Society of CPAs

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