Self-study: Proactive Fraud Detection and Review for Troubled Companies

Based on a live, web-based presentation, this program covers essentials of design and maintenance of effective fraud prevention programs and related issues, including fraud risk assessment and prioritization, review and design of controls, investigative life cycle and triggers, data analysis and fraud-specific data analysis. (Recorded December 2012; reviewed November 2014)

After completing this program, participants will be able to:

  • Identify and discuss important elements of effective fraud prevention programs
  • Discuss important considerations in the following key areas when faced with fraud investigation: first steps, role of board and management, document preservation, employee interviews, and concluding the investigation.
  • Describe four phases of the anti-fraud process including the role of data analysis.
  • Define fraud-specific data analysis and give examples of its application to accounts payable, sales and receivables, vendor master files, and customer master files.

Presenters:

Note:

Due to the live recording process, some ambient noise is heard at the beginning of the program but is limited to the first few minutes.

Price $65
CPE Credit Recommended, 1 CPE Credit hour(s), field of study—Forensic Accounting
Knowledge level Basic: Most beneficial to CPAs and other financial advisors new to a skill or attribute, including individuals at staff or entry level in an organization as well as seasoned professionals with limited exposure to the area.
Additional Info Online registration and payment of fee will allow materials to be shipped to participant’s address and participant to submit request for CPE credit after completing the requirements (instructions enclosed with materials). Presenters’ PowerPoint slides for reference are included with materials. If unable to register online, participants may call AIRA’s office at (541) 858-1665 to order.
Format CD (Audio/Video) with Manual
Prerequisites None
Advance prep None

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Refunds:

Requests for refunds must be received within 10 days after receipt of course subject to a $25 cancellation fee and return of all materials in good condition.

Questions and Complaints Resolution

For assistance or questions regarding refund, complaint and/or program cancellation policies, please contact our offices at 541.858.1665. For additional questions or for resolution of any complaint send email to Thomas Morrow, Executive Director, tmorrow@aira.org

National Registry of CPE Sponsors

"Association of Insolvency and Restructuring Advisors" 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.