Analyzing Financial Information to Reduce Fraud, Waste, and Abuse
SKU: 06-105-01-CPE
Credit Hours: 8
Level: Intermediate
CPE Category: Accounting
Requires Prerequisites or Advanced Preparation: No
Delivery Method: Video
Instructor: Garland Granger, MA, CPA, CIA, CFE
Upon successful completion of this course the participant will be able to understand the following topics regarding this course:
- Understand the possible causes of fraud, waste, and abuse.
- Understand who commits fraud and why.
- Understand the various types of fraud and determine ways to detectand prevent them.
- Consideration of techniques to obtain the necessary accounting oroperational information.
- Communicating with clients and/or management about the problemsfacing them when fraud occurs.
- Working with both internal and external benchmarking to helpdetermine if fraud may have occurred.
- Apply the techniques through the use of several fraud cases.