WHY ATTEND THIS COURSE?
Years after some of the biggest scandals of all time (e.g., Enron, Waste Management, WorldCom), fraud continues to pose a significant threat to organizations of ALL sizes. From stealing petty cash to pulling off elaborate embezzlement and accounting schemes, companies need to enhance their defenses against this never-ending threat.
This program focuses on the basics of how fraud is perpetrated by external perpetrators.
Professionals in business, from line managers to the Board of Directors and auditors.
Participants will be able to:
COURSE ACRONYM: EF4
PRESENTATION METHOD: Group-live
LEVEL OF KNOWLEDGE: Basic
ADVANCE PREPARATION: None
FIELD OF STUDY: Accounting
RECOMMENDED CPE CREDIT: 4 hours
NOTE: This course is available as an 8-hour and 4-hour program:
• Fraud (FRAUD)
• External Fraud (EF4)
SmartPros®, A Kaplan Company and Loscalzo Institute, A Kaplan Company are registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.