Fraud Busters: Controls to Prevent & Detect Fraud
Fraud Busters: Controls to Prevent & Detect Fraud
CPE Credit:
2
Overview
Description:
This course investigates actual real-world fraud schemes and discusses what controls could have prevented the fraud from occurring, and what controls could detect and curtail the fraud scheme. The instructor speaks from experience, finding multiple frauds very early in her career leading to a career-long focus on fraud prevention and detection.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Field of Study:
Auditing (1.0 CPE)
Accounting (1.0 CPE)
Instructor
Instructor:
Keely Gohl, CPA, CGMA
Additional Details
Who should attend:
Anyone interested in preventing and detecting fraud in their organization.
Program Level:
Basic
Program Content:
The major topics that will be covered in this course include:
- Fraud motivators – the fraud triangle, typical profiles of fraud perpetrators
- Revisiting the basics of controls – design vs effectiveness, preventative vs. detective
- Entity-wide controls and how they can assist in fraud deterrence
- Specific fraud types and the controls that could prevent and detect them
Learning Objectives:
After attending this presentation, you will be able to…
- Recall the fraud triangle and identify common profiles of fraud perpetrators
- Identify types of controls
- Apply specific controls to transaction types to prevent and deter fraud
Prerequisites:
None
Advanced Preparation:
None
Developed By:
Favor Financial, LLC
Format:
Group-Internet-Based
Course Code:
FFKGCPD2
Our Partners
NASBA Sponsor
Fraud Busters: Controls to Prevent & Detect Fraud
Course Code:
FFKGCPD2
Program Level:
Basic
Description:
This course investigates actual real-world fraud schemes and discusses what controls could have prevented the fraud from occurring, and what controls could detect and curtail the fraud scheme. The instructor speaks from experience, finding multiple frauds very early in her career leading to a career-long focus on fraud prevention and detection.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Program Content:
The major topics that will be covered in this course include:
- Fraud motivators – the fraud triangle, typical profiles of fraud perpetrators
- Revisiting the basics of controls – design vs effectiveness, preventative vs. detective
- Entity-wide controls and how they can assist in fraud deterrence
- Specific fraud types and the controls that could prevent and detect them
Learning Objectives:
After attending this presentation, you will be able to…
- Recall the fraud triangle and identify common profiles of fraud perpetrators
- Identify types of controls
- Apply specific controls to transaction types to prevent and deter fraud
Who should attend:
Anyone interested in preventing and detecting fraud in their organization.
Developed By:
Favor Financial, LLC
Instructor:
Keely Gohl, CPA, CGMA
CPE Credit:
2
Field of Study:
Auditing (1.0 CPE)
Accounting (1.0 CPE)
Prerequisites:
None
Advanced Preparation:
None
Format:
Group-Internet-Based
OR
Register By Phone: Call 877.370.2220 and press “1” for the webinar hotline to register
Price
Single Registration
$89.00
Upcoming Dates
- 5/16/2025 @ 3:00 PM
- 5/30/2025 @ 12:30 PM
- 6/9/2025 @ 11:30 AM
- 6/24/2025 @ 2:30 PM
- 7/2/2025 @ 11:00 AM
- 7/17/2025 @ 1:00 PM
- 8/15/2025 @ 3:00 PM
- 8/29/2025 @ 11:30 AM
- 9/16/2025 @ 4:00 PM
- 10/1/2025 @ 3:30 PM
- 10/16/2025 @ 10:30 AM
- 10/29/2025 @ 12:30 PM
- 11/12/2025 @ 1:00 PM
- 11/24/2025 @ 3:00 PM
- 12/3/2025 @ 1:00 PM
- 12/30/2025 @ 2:30 PM
- 1/13/2026 @ 12:30 PM
- 1/28/2026 @ 12:30 PM
- 2/10/2026 @ 12:30 PM
- 2/24/2026 @ 1:30 PM
- 3/11/2026 @ 12:30 PM
- 3/24/2026 @ 3:00 PM
- 4/15/2026 @ 12:00 PM
- 4/29/2026 @ 2:30 PM
All times are Eastern Time Zone
