In this program we’ll address how to replace outdated theories on fraud, and what we should be using instead. We’ll tackle advanced methods of detection and deterrence in a new world of exposure to fraud risk. Learn three steps of handing fraud exposure, and what to do (and not do!) once wrongdoing is suspected or found. Our emphasis will be on steps leaders, managers and auditors can and should take every day - regardless of industry, organization culture, years of experience, or leadership style.
Replacing outdated theories and tools of fraud detection and deterrence. Steps for handling suspected fraud. Everyday actions that can be taken to detect and deter fraud. Data and behavioral analysis in fraud detection and deterrence.
At least 2 years of education or experience in auditing, accounting or governance and at least some exposure to and knowledge of fraud related terminology.
CPAs interested in fraud risk, fraud detection and deterrence.
Identify three steps for handling fraud risk. Identify at least one outdated theory related to fraud and what we should use instead. Identify at least one data analysis tool and one behavioral tool for fraud detection.
- Toby Groves
Non-Member Price $109.00
Member Price $89.00