CFO Series: Proven Methods to Detect and Prevent Fraud

Overview

Fraud impacts over 80% of all organizations, costing over $10 billion annually. Do you aim to fortify your organization, or your client’s, against fraud risks? This seminar will address how to instill a robust anti-fraud culture and give you the tools needed to proactively prevent, detect, and manage fraudulent activities. Prevention is vital for success. Do not wait to protect the organization

Highlights

The major topics that will be covered in this course include:

• Definitions and types of fraud.
• How are frauds caught.
• Where, how, and when to look?
  • Common red flags!
• How to reduce your fraud risks.

Prerequisites

None, but participants are encouraged to familiarize themselves with basic fraud concepts.

Designed For

Corporate financial leaders, corporate financial managers, CEOs, CFOs, Controllers, accountants, Board members, advisors, and consultants. CPAs in public practice and CPAs in industry. Business owners, entrepreneurs and professionals who want to enhance their fraud detection and prevention capabilit

Objectives

After attending this presentation, you will be able to...

• Identify key fraud indicators and red flags within organizational processes.
• Implement strategies to build a strong anti-fraud culture.
• Comprehend fraud risks and prevention techniques.
• Evaluate and improve internal controls for proactive fraud management through various tools.

Preparation

None

Notice

This course is provided by a third-party vendor. Please note that login instructions will not be available in the ‘My Upcoming CPE’ section of the NESCPA website. Instead, the login instructions will be sent directly to you via email by CPA Crossings. Upon completing the course, your hours will be recorded in the ‘My CPE Tracker’ section of the NESCPA website.