Instructor
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 schemers. Discussion will include integrity and ethics, as well as how people may react in certain
situations. We also explore the darknet and cryptocurrency fraud.
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 that there are many layers in fraud defense
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
Power of morale: Shrink the fraud triangle; Motivation
Why good folks go bad: What studies indicate; Five interesting findings; Red flags
925 Beach Club Trl, Gulf Shores, Baldwin County, Alabama 36542-8142
Get DirectionsCPAs 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