In the complex and ever-evolving world of financial fraud, staying ahead of the curve is a constant challenge for accounting and finance professionals. The threat of fraud looms large, and the ability to detect and understand it is not just a skill but a necessity. "Catch the Deception if you Can," a 4-hour webcast led by Sunish Mehta, offers a dynamic and engaging solution. Sunish, both the director and the actor, brings financial fraud to life in an informative yet entertaining format. This online webcast fraud CPE course covers various fraud types, the accountant's roles in audits and reviews, and integrates technology's impact on fraud. This fraud CPE also delves into the seven worst U.S. accounting fraud cases and analyzes the latest data from the 2022 Global Fraud Study by the ACFE. By the end of this session, you will not only be able to identify and understand the nature of fraud but also apply effective procedures to detect it, thereby safeguarding your organization and enhancing your professional expertise.
Learning Objectives
Upon completing this course, participants will be able to:
Identify the nature and characteristics of fraud.
Distinguish the differences between fraudulent financial reporting and misappropriation of assets.
Investigate why fraud occurs and who commits it.
List the professional roles and responsibilities related to fraud detection.
Apply common procedures performed to facilitate fraud detection
Major Topics
Types of Fraud
Definition of Fraud
Why Fraud Occurs and who Commits it
Fraud on Audits of Financial Statements
Fraud and Reviews of Financial Statements
The Worst 7 U.S. Accounting Fraud Cases to date
Fraud and Information Technology (I.T.)
Fraud and Best Practices for a CPA
