As our business environment shifts, so do trends with fraud schemes and perpetrators. This fraud CPE course will give you the absolutely latest information with how to identify and mitigate shifting fraud risks in any entity.
Learning Objectives
Upon completion of this course, participants will be able to:
Describe the results of recent fraud surveys that indicate trends in today's operating environment
Explain the most common fraud schemes, and how they are evolving with time
Recall best practices for preventing or detecting fraudulent financial reporting and misappropriation of assets
List cybersecurity risk trends and best practices for avoiding them
Recognize important components of internal controls that contribute to fraud risk mitigation
