Winning the Fraud Battle in the 21st Century: Prevention and Detection
Wednesday, November 30, 2022 | 9:00 am - 4:30 pm
Course # 141334 | by Surgent CPE
Members SAVE $150
Speakers: Carl Shultz
Time: 9:00 am - 4:30 pm
Total Credits: 8.0
Earn Up To: 8.0 AA credits
Level: Basic
Vendor: Surgent CPE

What you will learn

  • Understand the prevalence of fraud
  • Realize how organizations may cause fraud without realizing it
  • Comprehend the cost of fraud
  • See how the new COSO Framework for Internal Control focuses on fraud
  • Understand the importance of the environment
  • Recognize potential tipoffs to fraudulent behavior
  • Comprehend information that indicates how some people respond differently to certain factors
  • Understand that there are many layers in fraud defense


Our focus is to reduce the overall risk of fraud. To that end, this course focuses on what factors contribute to turning honest employees into fraudsters. Discussion will include integrity and ethics, as well as how people may react in certain situations. We will also touch upon what lurks in the darknet along with cryptocurrency fraud.

Register early to take advantage of the best price! Please note, discounted pricing is already reflected in the online price. No promo code is needed.
Through November 2: $285 MICPA Members/ $435 Non-Members
November 3 - November 16: $305 MICPA Members/ $455 Non-Members
November 17 - November 30: $325 MICPA Members/ $475 Non-Members


Advanced Preparation:

  • Fraud’s cost – ACFE’s Report to the Nations; Ancillary costs
  • Current economy – Microeconomics; Analyses
  • COSO’s Internal Control Framework – Principle #1 – Integrity/Ethics; Principle #8 – Fraud Risk Assessment; Errors & Irregularities – Does the auditor determine if fraud occurs?
  • Power of morale – Shrink the fraud triangle; Motivation
  • Deviant workplace behavior
  • Historic schemes
  • Why good folks go bad – What studies indicate; Five interesting findings; Red flags
  • Combating fraud with controls Fraud prevention checklists
  • The Dark Web
CPAs in public practice and industry who wish to educate clients or colleagues on how to better prevent fraud from occurring at the source – would-be fraudsters. In addition, those who need discussion of controls used by fraud victim organizations and how
  • Carl Shultz
MICPA delivers the highest quality education experience. If you are not satisfied with your course, call us at 1.855.594.4273. We will make it right.