Anti-Fraud Protocols For Managers, Owners & Accountants FLEXCAST

Overview

This course provides the most effective tools and procedures to reduce fraud in the workplace. You will learn how to anticipate, identify, and reduce the ’most popular“ occupational frauds.

Highlights

Anti-Fraud Protocols. Fraud Policy. Small Business Fraud Prevention.

Prerequisites

None.

Designed For

CPAs, controllers, accountants, financing professionals, business owners, managers and others responsible for prevention, detection, or evaluation of potential fraud.

Objectives

Use and discuss the most contemporary reports about ’occupational fraud,“ along with the latest ’anti-fraud“ policies and procedures, to greatly reduce the costs of misappropriated assets and corruption in the workplace.

Preparation

None.

Notice

This is a FlexCast (no exam required) and may be viewed only Monday - Saturday, 5am - 5pm PT. You may take up to one year from the date of purchase to complete the course. Pause your FlexCast and resume at a convenient day during the hours above. Partial credit for 2+ credit courses: If you are unable to complete the course in one sitting, partial credit can be awarded (minimum of one credit). To earn the remaining credits, you must return later and start the course from the beginning. Use chat to ask questions of a subject matter expert during the program.