Course Details
Fraud in Today’s Workplace: What Accountants Need to Know
Course ID#: 438 | Short Title: Fraud in Today’s World | Category: Fraud
Course Description
Every other year the Association of Certified Fraud Examiners (ACFE) publishes A Report to the Nations. This landmark report is the definitive guide to understanding occupational fraud in today’s workplace. The ACFE report breaks down fraud by the type of perpetrator, types of crime, categories of victim organizations, and more. The report provides fascinating insight and helpful advice to help professionals understand fraud risks in today’s world.
This course is an in-depth discussion and analysis of this report with K2 instructors Tommy Stephens and Stephen M. Yoss. They will discuss the significant findings of the 2022 edition of this report. Attendees will learn methods to spot fraud risks in their organizations and protect themselves.
Major Topics
- Occupational Fraud Categories Explained
- Organizational Fraud Risks Analyzed
- Detecting Fraudulent Employee Behavior
- Implementing Anti-Fraud Controls Effectively
Learning Objectives
- Classify and describe the major categories of occupational fraud
- Compare and contrast your organization and its characteristics against the organizations discussed in the ACFE report.
- Recognize and describe the specific fraud risks and hazards by industry, company type, and location
- Evaluate the fraud detection methods and determine effective ways of mitigating risk for your organization.
Course Specifics
Level |
Advanced Preparation |
Prerequisites |
Recommended Duration |
|---|---|---|---|
| Basic | None | None | 120 Minutes |
CPE Credit Recommendations
Primary
|
Primary
|
Secondary
|
Secondary
|
|---|---|---|---|
| Accounting | 3 | Not Applicable | Not Applicable |
Created and Updated Dates
Creation Year |
Update Year |
Update Date |
|---|---|---|
| 2022 | 2024 | 03/28/24 |
© Copyright 2024 Stephen M. Yoss. All Rights Reserved.
No part of these CPE courses may be reproduced, distributed, or transmitted in any form or by any means, including photocopying, recording, or other electronic or mechanical methods, without the prior written permission of the author, except for noncommercial uses permitted by copyright law. For more information about this course or any other of Stephen’s content, please visit https://yoss.io
