Our offices will be closed Monday, May 28th, in observance of Memorial Day. Technical Support will be available via email at ​kfeducation@kaplan.com during business hours. We look forward to serving you when we return Tuesday, May 29th. 

Kaplan University School of Professional and Continuing Education Kaplan University School of Professional and Continuing Education

External Fraud (EF4)

4-Hour Program

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.

DESIGNED FOR...

Professionals in business, from line managers to the Board of Directors and auditors.

OBJECTIVE

Participants will be able to:

  • Identify the “fraud problem”
  • Identify red flags
  • Develop internal controls

MAJOR SUBJECTS

  • Types of fraud
  • Important red flags
  • Preventing external fraud
  • Basic fraud detection tools and techniques

COURSE ACRONYM: EF4

PRESENTATION METHOD: Group-live

LEVEL OF KNOWLEDGE: Basic

PREREQUISITES:

  • None

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)


CPE Sponsor icon

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.