Fraud Update: The Impact of Fraud and Actions to Address Fraud

$19.00 each

Instructional Method Advanced Preparation Program Prerequisites Field Of Study
Interactive Self Study NONE NONE Auditing
Experience Level Course ID CPE Credits Author
Overview  CM-313.19 2

Colleen Neuharth McClain, CPA

Fraud Update: The Impact of Fraud and Actions to Address Fraud 

Course Description: 
As fraud has evolved over the years the controls and procedures to prevent and detect fraud have also evolved. This course will consider the significant impact of fraud and the measures that have occurred to address fraud, particularly white-collar crime. The United States government response to events and situations involving fraudulent activity will be looked at along with the consequences for committing fraud.
The effectiveness of an organization’s internal control system plays an important role regarding fraud. The recently updated Internal Control – Integrated Framework provides valuable information for organizations of all sizes to consider regarding sound actions to deter and detect fraud. Examples of fraud risks will be reviewed along with steps that can be implemented as part of an anti-fraud program.

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