Sequoia CPE

Countering Fraud

Countering Fraud This course outlines a method to achieve significant reductions in fraud losses in a cost-effective manner. In order to compete in the market place, every business needs to look for innovative ways to reduce costs, and the cost of fraud is often hidden. Most organizations experience fraud losses of around 5%; reducing this will add directly to the bottom line.

This course gives you the tools to create an effective counter-fraud strategy, so you can gain the competitive advantage that results from significant reductions in fraud losses. It includes an analysis of what fraud is and its impact on an organization, insights into who commits fraud and the influence of culture, the basic principles of fraud measurement and how this should shape an organization’s overall counter-fraud strategy, a wide range of tools used to prevent fraud and create an anti-fraud culture, an emphasis on the importance of making fraud a cost, and the use of metrics and KPIs in countering fraud.

Course Info:

  • Course #: 1035B
  • Delivery: Self-Study
  • CPE Hours: 8
  • Course Level: Basic
  • Prerequisites: None
  • Advanced Preparation: None
  • NASBA Area of Study: Auditing
  • Total Pages: 196
  • Questions: 40

Course Objectives

Table of Contents

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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.