Catalogue

Description

This course will be an overview of:

• Common motivations to commit fraud.
• Financial statement fraud, asset misappropriation, billing fraud, and other types of fraud.
• The CPAs responsibilities in detecting and preventing fraud.

After completing the session you will be able to:

• Define the strategies that CPAs utilize to detect financial statement fraud.
• Apply the identification process of recognizing misappropriation schemes.
• Define corruption and the impact of corruption.
• Identify four categories of committing corruption fraud.
• Identify the warning signs of corruption.
• Recognize the steps that should be taken to prevent corruption fraud and the required organizational support for fraud prevention.