The ACFE Report to the Nations 26-27 (4 hours)

Overview

Every two years, the Association of Certified Fraud Examiners releases a study that details fraud cases internationally. This comprehensive study can serve as an important tool in investigating fraud, establishing internal controls, and identifying red-flags in an audit.

Highlights

• Results of the study • Red-flags in fraud • How fraud is perpetrated • How fraud is discovered • Methods of minimizing fraud

Designed For

CPAs and other financial professionals in public and private practice.

Objectives

• Understand the results of the 2024 ACFE Report to the Nations • Recognize how frauds are perpetrated and discovered • Determine red-flags of fraud • Identify internal control techniques that can help reduce fraudulent losses

Notice

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