Business Fraud Basics (2 hours)

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Apr 9, 2020

Registration: 10:30 AM / Program: 11:00 AM - 1:00 PM

Fees

Member Fee: $0.00
Nonmember Fee: $0.00

Available Discounts

AICPA Member: None
Full time Accounting Educator: None

Description

Learn the basic concepts of fraud committed within organizations. These concepts include the definition of fraud, the types of fraud that are often committed, and how to uncover them. CPAs, finance teams , management are all responsible for bringing fraud risks and allegations of fraud to light. This course is a fundamentals course to get you started. 

Designed For

Internal and external auditors at all levels Accounting and accountability personnel at all levels Risk and compliance management personnel at all levels

Objectives

  • Learn the definition of fraud and the three main business fraud types
  • Discuss theory behind why fraud is committed
  • Begin to learn the red flags of fraud
  • Review real-life case studies of fraud

Major Subjects

  • ACFE Fraud Classifications
  • ACFE Report to the Nations
  • Red Flags
  • Management Tools

This event has already passed. If you have any questions, please contact us at 503-641-7200 or email profdev@orcpa.org.