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CPE Credits: 2
Course Level: Intermediate
Prerequisite: None
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Description:
Fraud risks are growing increasingly sophisticated, global and... local? Today, some fraud schemes have become so sophisticated that they've come virtually full circle. Learn how technology is allowing fraud perpetrators to target smaller businesses in unique and disconcerting new ways and why and how these businesses are typically more vulnerable than their larger counterparts.
This course will look at fraud risk trends facing smaller businesses in this new decade. Explore the technologies that are being combined with new and emerging fraud schemes, allowing fraudsters to target, defraud, destabilize and devastate smaller businesses in short periods of time. Included will be actual case studies, red flags and best practices for preventing, identifying, mitigating and responding to these schemes.
What you will learn:
Various fraud risk trends affecting smaller businesses
Red flags of impending and successful schemes
Best practices for preventing, identifying, mitigating and responding to these schemes
Requires FREE Adobe Acrobat Reader available at www.adobe.com/acrobat
Presenter: Jon McDowall CFE, CII, CPI, PCI, CIFI
Recording Date: June 24, 2010
Duration: 100 Minutes
Field of study: Specialized Knowledge and Applications
Last Updated: March 2013
ACFE Ordering and Return Policy
Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
Click here for instructions on accessing your online exam.
Please note: All self-study course exams must be completed within one year of purchase date to receive CPE credit.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org