Fraud Prevention, Detection, and Audit

This in-depth CPE course, taught by Marshall Romney, offers a comprehensive exploration of the world of fraud prevention, detection, and audit. It is an invaluable resource for professionals seeking to enhance their understanding and capabilities in this critical area.

Participants will benefit from a thorough breakdown of the basic elements of fraud, gaining the ability to recognize and cite examples of fraudulent practices. The course delves into the profiles of fraud perpetrators, providing insights into their characteristics and motives. This understanding is crucial for implementing effective fraud prevention techniques. The course also addresses the pressures and rationalizations leading to fraud, offering strategies to alleviate workplace pressures and reduce the incidence of fraud. Furthermore, participants will learn to identify opportunities that lead to fraud and the specific prevention techniques for each scenario. This online CPE class emphasizes the importance of recognizing company vulnerabilities and symptoms of fraud, enabling early detection and prevention. Additionally, the course guides participants through the key elements of a fraud investigation and audit, including types of evidence and auditor responsibilities. The class’s well-rounded approach ensures that participants are well-equipped to handle various aspects of fraud within their organizations.