Anti-Fraud Protocols For Managers, Owners and Accountants FLEXCAST

Overview

The escalating prevalence of workplace fraud poses a significant threat to organizations, necessitating a shift from mere detection to active prevention. This course directly addresses this challenge by focusing on anticipating, identifying, and mitigating common occupational frauds, particularly in specific industries and transaction types. It agitates the problem by illustrating how fraud can surreptitiously drain resources, emphasizing the necessity for robust anti-fraud measures. The solution is presented through detailed examination and application of contemporary reports and case studies on occupational fraud, enabling participants to implement effective anti-fraud policies and procedures. This approach is designed to safeguard assets and maintain integrity within private and public companies, governments, and nonprofit organizations.

Highlights

Anti-fraud protocols. Fraud ethics. Fraud policy. Small business fraud prevention.

Prerequisites

None.

Designed For

CPAs, controllers, accountants, financing professionals, business owners, managers and others responsible for prevention, detection, or evaluation of potential fraud.

Objectives

Discuss the most contemporary reports about ’occupational fraud“. Discuss the latest ’anti-fraud“ policies and procedures, to greatly reduce the costs of misappropriated assets and corruption (bribery and kickbacks) in the workplace.

Preparation

None.

Notice

This is a FlexCast (no exam required) and may be viewed only Monday - Saturday, 5am - 5pm PT. You may take up to one year from the date of purchase to complete the course. Pause your FlexCast and resume at a convenient day during the hours above. Partial credit for 2+ credit courses: If you are unable to complete the course in one sitting, partial credit can be awarded (minimum of one credit). To earn the remaining credits, you must return later and start the course from the beginning. Use chat to ask questions of a subject matter expert during the program.