Fraud Risk

Fundamentals Of Fraud Detection And Prevention v3.1

This course presents the methodology for conducting an investigation of occupational fraud. Applicable professional standards and legal issues are addressed, along with the typical types of fraud encountered in the workplace. Strategies for detection and prevention of fraud also are described. The material covered in this course is applicable to external auditors, fraud examiners, internal auditors, and managers.

Learning Objectives:

  • Define key terms used in fraud examinations.
  • Recognize fraud examination methodology.
  • Identify legal considerations in a fraud examination.
  • Recognize common financial statement frauds and techniques for detection.
  • Identify typical bribery and corruption schemes and tools for detection.
  • Recognize employee asset misappropriation schemes and means of detection.
  • Identify strategies for preventing financial and occupational fraud.


Prerequisites/Advanced Preparation:

Basic knowledge of auditing


Speaker / Author:

Barbara Apostolou
Barbara Apostolou, PhD, CPA is a professor of accounting at West Virginia University. She has authored or co-authored nearly 60 articles and several books and a number of courses for SmartPros. She served for ten years as editor of the Educational Research Section for Issues in Accounting Education and serves on the editorial board of the Journal of Accounting Education. She was awarded the Society of Louisiana CPAs/AICPA Lifetime Achievement in Accounting Education Award in 1996 and is the recipient of 12 awards for teaching excellence.

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Price (USD)

Standard: $74.85

Details

Course Code : 992003-v3A

Release Date : 02/13/2023
Expire Date : 01/31/2025
Credits :
CPE 3.00
QAS 3.00
Length : 2hr 30min
Course Level : Basic
Course Type : QAS Self-Study
Passing Grade : 70%
Format Type : eLearning
Mobile Compatible
Field Of Study : Auditing

Theme : Fraud Risk

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