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

Fraud (FRAUD)

8-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 and prevented and is a “must have” for CPAs in business.

DESIGNED FOR...

CPAs in public practice and industry.

OBJECTIVE

Participants will be able to:

  • Identify the “fraud problem”
  • Identify red flags
  • Know how to report fraud
  • Build an anti-fraud control environment
  • Identify the audit requirements around fraud

MAJOR SUBJECTS

  • Types of fraud
  • Identifying red flags of fraud
  • Fraud prevention techniques
  • The CPA practitioner’s responsibility
  • Basic detection tools and techniques

COURSE ACRONYM: FRAUD

PRESENTATION METHOD: Group-live

LEVEL OF KNOWLEDGE: Basic

PREREQUISITES:

  • None

ADVANCE PREPARATION: None

FIELD OF STUDY: Accounting

RECOMMENDED CPE CREDIT: 8 hours


NOTE: This course is available as an 8-hour and 4-hour program:

• Fraud (FRAUD)
• External Fraud (EF4)
• Internal Fraud (IF4)


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.