Description:    This seminar examines recent events involving the theft of company or public money and the circumstances that allowed the fraud to occur.  We will be looking at a variety of case studies to illustrate these points.  This course is ideal for CPAs, government finance personnel, all Internal Auditors, lawyers, governance professionals, accountants and human resource personnel.

Program Content:

· Reasons why fraud occurs.

· Case studies of situations where embezzlement occurred.

· Red flags indicating that an organization is at risk of defalcation.

· Steps to prevent fraud.

Learning objectives:  By the end of this course, the participant should be able to:

1. Understand the factors that create an environment for fraud to easily occur.

2. Identify areas where there could be an inadvertent failure to separate duties.

3. Ascertain the proper role of an external auditor and identify areas where independence can be compromised.

To complete this course participants need to: Watch the Video provided and successfully complete the qualified assessment with a minimum of 70% accuracy to receive your certificate.

Upon course completion A course evaluation form is provided for your feedback.

Participants have 1 year from the date of purchase/enrollment to complete this course

CPE Prime 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 submitted to the National Registry of CPE Sponsors through its website:  www.nasbaregistry.org

Our Refund Policy can be found at: https://cpeprime.com/cancellation-and-refund/