Overview

Effective fraud risk management requires an integrated approach. Too often, businesses implement some helpful practices, but overlook other principles that ensure the full spectrum of their unique risks is addressed.

Description

Case discussions, sample codes of conduct, fraud policies, fraud risk checklists, numerous examples and other practical materials will to help participants build a corporate culture and framework that prevents and detects fraudulent activity.

Applicable For

CPAs in industry who require knowledge of potential fraud indicators in their transaction streams, and how to develop an integrated approach for effective fraud risk management and public practitioners who want to better identify indicators of potential fraud which can assist in the conduct of an effective audit.

What to Expect

1. This is a Live Virtual Seminar where class size has been limited to allow for an interactive learning environment.
2. This seminar will not be recorded.
3. Course materials, links and credentials will be emailed to you a few days before the course

CPA Manitoba PD Terms and Conditions