Corporate Fraud Risk & Investigations

Overview

CFI’s — FP&A Variance Pt.1 — Build & Configuration — course will help you understand the best design for an FP&A model to review monthly data in a quantitative and qualitative manner.

Highlights

• Types of Corporate Fraud
• Introduction to fraud risk
• Fraud risk prevention programs
• Fraud investigations

Prerequisites

None.

Objectives

• Recognize the definition of fraud and risk, and their implications in various contexts.
• Identify common types of fraud schemes to better prepare for potential threats.
• Understand forensic accounting techniques used in fraud investigations.

Preparation

None.

Notice

This is a self-study/on demand course offered by a 3rd party vendor and will NOT be accessible in the My Upcoming CPE section of the ISCPA website. Course access information will be emailed directly to you by CalCPA. The course expires one year from the purchase date. Format = Online Self-Study.