Sequoia CPE

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Fraud Detection Auditing

Fraud Detection Auditing

The purpose of this course is to give practical guidance and enhance the financial professional’s ability to recognize, prevent, and detect financial frauds in organizations. This course will explain how audits of financial statements can be developed to detect fraud in consideration of different accounting cycles. Internal control procedures are examined including cash collections and receivables, cash disbursements and payables, cost accounting, and more.

Please Note: This course material is a component of #1005, Managers and Auditors: Fraud Examination, and therefore we recommend not taking both courses in the same reporting period.

Course Info:

  • Course #: 1000B
  • Delivery: Self-Study
  • CPE Hours: 12
  • Course Level: Basic
  • Prerequisites: None
  • Advanced Preparation: None
  • NASBA Area of Study: Auditing
  • Total Pages: 245
  • Questions: 60

Course Objectives

Table of Contents

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Annual Membership: $149

Receive unlimited access to all courses offered by Sequoia CPE for 1 year (no ethics included).

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Sequoia CPE 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 the 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.