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 * Online materials: course includes online materials  /  * Book course: requires separate purchase of book

Executive Roadmap to Fraud Prevention

106112 Cost | Hours: $52  |  14 CPE hours enroll now
multi year
Text included: No | View outline
Book sold separately: Fraud Prevention-2nd Ed. ($23-$30)
Valid for:  Most CPAs | others
 Not valid for:  EA | AFSP 

Meets California Fraud CPE requirements.  

Fun CPE Course No. 106114

Format: Interactive self-study | 50-minute hour credit

Subject classification: Accounting/Auditing

Exam questions: Review - 100 True/False | Final - 70 Multiple Choice

Prerequisites: None

Advance preparation: None

Course level: Overview

Course last updated: October 28, 2014

Learning objectives: To understand the important issues regarding fraud, including:

  • Major compliance and corporate governance initiatives from 1985-2004
  • 14-point management antifraud programs and controls to proactively prevent and deter fraud in an organization
  • An ACFE Fraud Prevention Check-Up to test how vulnerable an organization is to fraud, identify major gaps and fix them before it's too late
  • Best practices for whistleblower protection and hotlines
  • Key steps in designing a robust fraud prevention program
  • Updates to the Federal Sentencing Guidelines for Organizational Crime
  • How the government investigates and prosecutes corporate fraud
  • PCAOB Auditing Standard #2
  • Risk factors relating to fraudulent financial reporting and misappropriation of assets
  • Guidelines for creating a culture of compliance

Book review for Executive Roadmap to Fraud Prevention Book review available

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