The ACFE Report to the Nations 26-27

Overview

Every two years, the Association of Certified Fraud Examiners releases a study that details fraud cases internationally. This comprehensive study can serve as an important tool in investigating fraud, establishing internal controls, and identifying red-flags in an audit.

Highlights

• Results of the study
• Red-flags in fraud
• How fraud is perpetrated
• How fraud is discovered
• Methods of minimizing fraud

Prerequisites

None.

Designed For

CPAs and other financial professionals in public and private practice.

Objectives

• Understand the results of the 2024 ACFE Report to the Nations
• Recognize how frauds are perpetrated and discovered
• Determine red-flags of fraud
• Identify internal control techniques that can help reduce fraudulent losses

Preparation

None.

Notice

This course is offered by a 3rd party vendor. Login instructions will not be accessible in the My CPE Tracker section of the ISCPA website. Login instructions will be emailed directly to you by California Education Foundation (CalCPA).