In today’s environment, professionals like yourself working on the front lines of companies need to have a heightened skepticism and awareness regarding fraud. All organizations are susceptible to fraud. Would you know how to recognize red flags indicating possible fraud?
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Upon completion of this course, you will be able to:
Identify the necessary conditions for fraud to occur
Identify the fraud trends surveyed from the past Global Reports to the Nations published by the ACFE
Identify different categories of fraud
Identify ways to prevent and detect fraud
Identify common indicators or “red flags” of fraud
Identify key drivers for the assessment of fraud risk
Identify standards related to internal audit’s proficiency and responsibilities associated with the evaluation of fraud risk
Estimated Course Duration: 55 minutes (1 CPE) Note: In order to earn CPE credit, you must complete the training module within one year of enrollment and score 70% or above on the final exam.
Protiviti is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org.