Surgent's Proven Controls to Steer You Clear of Fraud

Course Details

Date

Thursday, May 1, 2025 – Thursday, April 30, 2026

Field of Study

Auditing

Course Number

SU0231

CPE Credit

4.0 hours CPE credit

Level of Knowledge

Basic

Vendor

Surgent McCoy CPE, LLC

Prerequisites

None

Description

Every organization in the world will fall victim to fraud. This course will cover the means and methods available to reduce the prevalence of fraud. We will also discuss the controls that victim organizations employ in order to seek improvements for our own organizations.

Highlights

  • The price of fraud – ACFE’s Report to the Nations
  • Deviant workplace behavior
  • Combating fraud with controls
  • Controls used by fraud victim organizations and suggestions for better implementation
  • Fraud’s new frontier
  • Corporate social, environmental, governance, and equity/inclusion reports and audits

Objectives

  • Recognize the prevalence of fraud
  • Grasp the importance of an internal control environment
  • Recognize potential signs of fraudulent behavior
  • See that there are many layers involved in fraud defense
  • Anticipate a new environment ripe for fraudulent claims and reports

Designed For

CPAs in public practice and industry who wish to educate clients or colleagues on preventing fraud from occurring at the source - would-be fraudsters - and who wish to improve anti-fraud controls

Course Pricing

Member Fee

Applicable if you are a HSCPA member in good standing.

$79.00
Non-Member Fee

Applicable if you are not a HSCPA member.

$129.00
Your Price $129.00

CPE Choice

Learn more about CPE Choice.
This course does not qualify for CPE Choice.

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