Delicato Family Wines – The Latest Fraud Trends – Shifting Risks and Changing Schemes
Description
As our business environment shifts, so do trends with fraud schemes and perpetrators. This course will give you the absolutely latest information with how to identify and mitigate shifting fraud risks in any entity. (Available in 2 or 4 hour format)
Learning Objectives
Describe the results of recent fraud surveys that indicate trends in today’s operating environment
Explain the most common fraud schemes, and how they are evolving with time
Discuss best practices for preventing or detecting fraudulent financial reporting and misappropriation of assets
Major Topics
Summary of the impact of fraud on entities worldwide
Common fraud schemes and typical median losses that result
How smaller entity fraud risk differs from those of larger entities
The statistical profile of the most common fraud perpetrator
The most effective methods for preventing and detecting fraud
Provider
Business Learning Institute
Course Level
Basic
Professional Area of Focus
Accounting & Auditing
CPE Field of Study
Auditing
8.0
Who Should Attend
Public accountants, industry accountants, internal auditors and others that need to be kept abreast of current fraud trends
