Profiles in Fraud
Profiles in Fraud
CPE Credit:
2
Overview
Description:
Nobody is immune to fraud risk. This course opens with stories of real fraud perpetrators then examines the similarities between the fraud perpetrators, discovering that they all have many common traits. It finishes with techniques accountants can use to deter these behaviors.
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 CPE)
Accounting (1 CPE)
Instructor
Instructor:
Keely Gohl, CPA, CGMA
Additional Details
Who should attend:
Anyone in any organization is vulnerable to fraud. Everyone should attend this seminar to learn the common trends among fraud perpetrators and how to prevent and deter fraud.
Program Level:
Basic
Program Content:
The major topics that will be covered in this course include:
- Real life fraudsters: what they did, how they got away with it, how they finally were caught
- Profiles: the characteristics the fraud perpetrators have in common
- Techniques to prevent and deter these common schemes
Learning Objectives:
After attending this presentation, you will be able to…
- Recall the real-life fraud scenarios that affect every aspect of business and life.
- Identify the characteristics common to all fraud perpetrators.
- Implement strategies and internal controls to prevent and deter fraud in your organization and life.
Prerequisites:
None
Advanced Preparation:
None
Developed By:
Favor Financial, LLC
Format:
Group-Internet-Based
Course Code:
FFKGPIF2
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Profiles in Fraud
Course Code:
FFKGPIF2
Program Level:
Basic
Description:
Nobody is immune to fraud risk. This course opens with stories of real fraud perpetrators then examines the similarities between the fraud perpetrators, discovering that they all have many common traits. It finishes with techniques accountants can use to deter these behaviors.
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:
- Real life fraudsters: what they did, how they got away with it, how they finally were caught
- Profiles: the characteristics the fraud perpetrators have in common
- Techniques to prevent and deter these common schemes
Learning Objectives:
After attending this presentation, you will be able to…
- Recall the real-life fraud scenarios that affect every aspect of business and life.
- Identify the characteristics common to all fraud perpetrators.
- Implement strategies and internal controls to prevent and deter fraud in your organization and life.
Who should attend:
Anyone in any organization is vulnerable to fraud. Everyone should attend this seminar to learn the common trends among fraud perpetrators and how to prevent and deter fraud.
Developed By:
Favor Financial, LLC
Instructor:
Keely Gohl, CPA, CGMA
CPE Credit:
2
Field of Study:
Auditing (1 CPE)
Accounting (1 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
- 5/7/2026 @ 4:00 PM
- 5/15/2026 @ 1:00 PM
- 5/26/2026 @ 3:00 PM
- 6/3/2026 @ 4:00 PM
- 6/12/2026 @ 2:00 PM
- 6/19/2026 @ 4:00 PM
- 6/22/2026 @ 11:30 AM
- 7/6/2026 @ 2:00 PM
- 7/20/2026 @ 9:00 AM
- 8/7/2026 @ 3:30 PM
- 8/10/2026 @ 3:30 PM
- 8/18/2026 @ 3:00 PM
- 8/25/2026 @ 1:30 PM
- 9/3/2026 @ 2:00 PM
- 9/14/2026 @ 11:30 AM
- 9/23/2026 @ 12:30 PM
- 10/1/2026 @ 4:00 PM
- 10/7/2026 @ 9:00 AM
- 10/15/2026 @ 1:00 PM
- 10/26/2026 @ 9:00 AM
- 11/4/2026 @ 12:00 PM
- 11/12/2026 @ 11:00 AM
- 11/25/2026 @ 10:30 AM
- 12/4/2026 @ 9:30 AM
- 12/11/2026 @ 3:00 PM
- 12/15/2026 @ 10:00 AM
- 12/22/2026 @ 4:00 PM
- 1/7/2027 @ 10:00 AM
- 1/18/2027 @ 9:00 AM
- 1/26/2027 @ 3:30 PM
- 2/5/2027 @ 11:30 AM
- 2/16/2027 @ 10:00 AM
- 2/24/2027 @ 9:00 AM
- 3/5/2027 @ 12:00 PM
- 3/10/2027 @ 12:00 PM
All times are Eastern Time Zone