Stopping Fraud in Your Business (4101447D)

Prepare for the unthinkable-fraud in your own workplace. Review the fundamentals of fraudulent activity and then learn procedures that will help you reduce the risk of fraud in your operations. You also will review several case studies illustrating how real-world frauds are perpetrated, and how to recognize them and prevent their spread.

• Master the language of fraud.
• Learn how to do background checks before you hire the wrong person.
• Recognize the signs of fraud and prevent its spread in your organization.
• Find out what to do if you uncover a fraud in your business.

• Consumer frauds
• The latest fraud trends
• Procedures to reduce the risk of fraud in your operations
• The latest updates on hot websites
• Stopping the perfect fraud dead in its tracks

Controllers, senior financial professionals, internal auditors and business owners.

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To ensure that all credit is properly recorded, please review your personal profile and update your CPA, CFP, CTEC and/or Bar license number(s).

  We're going green! Course materials will be offered in PDF format only and a link
 . A link to the materials will show on your confirmation notice, and you will be reminded via e-mail three days prior to the course.

Note that the CalCPA Education Foundation will provide power sources for all courses with electronic materials, however, we cannot guarantee that every participant will have access to a power source, so arrive early.

Terms and Conditions

The CalCPA Education Foundation program materials are protected by U.S. copyright law. Program materials are provided for use only by the participant registered for the program. You agree that you will not sell, distribute, transmit, or otherwise transfer all or any portions of the content of program materials without permission from the author(s). By downloading the materials, you agree to abide by these terms and conditions.