Our site will be unavailable for 4.5 hours starting on Friday, October 19th, 2018 from 11:00pm and ending at 3:30am CST on Saturday, October 20th, 2018 for maintenance. We apologize for any inconvenience this may cause.

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

Internal Fraud (IF4)

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 employees and managers.

DESIGNED FOR...

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

OBJECTIVE

Participants will be able to:

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

MAJOR SUBJECTS

  • Types of fraud
  • Important red flags
  • Preventing fraud
  • Role of internal controls in fraud prevention

COURSE ACRONYM: IF4

PRESENTATION METHOD: Group-live

LEVEL OF KNOWLEDGE: Intermediate

PREREQUISITES:

  • Accounting experience

ADVANCE PREPARATION: Practical work experience in the accounting and finance functions

FIELD OF STUDY: Accounting

RECOMMENDED CPE CREDIT: 4 hours


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

• Fraud (FRAUD)
• 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.