What is fraud? How is it perpetrated and can you prevent it? What if you are suspicious fraud is occurring, or are sure you have caught an instance of it? What now?
Please join us for an informative session to learn about:
- Current trends in financial fraud
- Prevention tools
- Internal investigation and detection
- Reaction strategies and guidance
- Real life stories
Sam and Ben will provide education from both the financial accounting and legal perspectives to help your company or clients mitigate the risk of fraud and teach you the most advantageous ways to react if it is occurring.
Learning Objectives:
- Define fraud and how it is perpetrated
- Explain current trends in financial fraud from the accounting and legel perspectives to help clients mitigate the risk
- Explain to the audience the most advantageous ways to react to fraud if it does occur
Delivery: The webinar will be delivered via the BDO Online CPE Network
Prerequisites: None
Advanced Prep: None
Credits: 3.0 CPE credits in the field of Auditing
Program Level: Overview

BDO USA, LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:
www.nasbaregistry.org