
MBAexpress: Preventing and Detecting Fraud - V 2.0
This course discusses common warning signs of fraud, and offers prevention techniques to protect your company.
Format
Online
NASBA Field of Study
Management Services
Level
Basic
CPE Credits
1
Author(s)
Peter Margaritis, Jennifer H. Elder
Availability
1 year
Product Number
BLIMBA54
Fraud costs US companies $400 billion annually. Do you know where the fraud is in your organization? Don't let your company continue to be a victim.
This course has been developed by the Business Learning Institute. The Business Learning Institute, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org.
- CPAs, corporate finance teams, business leaders and other financial professionals.
- Fraud Triangle/Fraud Risk Factors
- Warning Signs of Fraud
- Fraud Prevention
- This course will prepare you to:
- Define the fraud triangle
- Define the purpose and use of a fraud risk assessment
- Determine where the greatest opportunity of committing fraud is in an organization
Group ordering for your team
2 to 5 registrants
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Contact usThe Association is dedicated to removing barriers to the accountancy profession and ensuring that all accountancy professionals and other members of the public with an interest in the profession or joining the profession, including those with disabilities, have access to the profession and the Association's website, educational materials, products, and services.The Association is committed to making professional learning accessible to all product users. This commitment is maintained in accordance with applicable law. For additional information, please refer to the Association's Website Accessibility Policy. As part of this commitment, this product is closed-captioned. For additional accommodation requests please contact adaaccessibility@aicpa-cima.com and indicate the product that you are interested in (title, etc.) and the requested accommodation(s): Audio/Visual/Other. A member of our team will be in contact with you promptly to make sure we meet your needs appropriately.
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