Fraud Update: The Impact of Fraud and Actions to Address FraudCode: 16-FRAUDUP

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Course Details

32 pages
Course description and objectives:

As fraud has evolved over the years the controls and procedures to prevent and detect fraud have also evolved. This course will consider the significant impact of fraud and the measures that have occurred to address fraud, particularly white-collar crime. The United States government response to events and situations involving fraudulent activity will be looked at along with the consequences for committing fraud. The effectiveness of an organization’s internal control system plays an important role regarding fraud. The recently updated Internal Control – Integrated Frameworkprovides valuable information for organizations of all sizes to consider regarding sound actions to deter and detect fraud. Examples of fraud risks will be reviewed along with steps that can be implemented as part of an anti-fraud program.

Course Objectives:

After reading the materials, participants will be able to .

  • Identify government actions taken to address fraud.
  • Recognize the impact of fraud.
  • Identify the components of internal control.
  • Recognize the fraud risk assessment process.
  • Recognize fraud risk factors.
  • Identifycontrols that address the risk of fraud

Presentation Method: QAS Self-Study

Category: Auditing

CPE credit: 1 Hour

Program Level: Update

Prerequisites: None

Advance Preparation: None

Exam expiration date: Participants must submit exams for grading within one year from the date of purchase

For more information regarding refunds, complaints, or cancellation policies, please contact our offices at 817-477-0222.

American CPE, Inc. is 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 addressed to the National Registry of CPE Sponsors at their website, www.learningmarket.org

NASBA Sponsor number 108096

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