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Emerging Payment Frauds (Cyber and Expense Related) and How to Deal with Them (Course Id 901)

QAS / Registry   Add to Cart 
Author : Mary S Schaeffer, MBA
Status : Production
CPE Credits : 1.0
IRS Credits : 0
Price : $12.95
Passing Score : 70%
NASBA Technical: Yes
Primary Subject-Field Of Study:

Auditing - Auditing for Course Id 901

Description :

Technology is making a huge impact on every facet of the business world. The expense reporting function is no exception. It is making it easier for employees to play games but at the same time it provides companies the tools they need to identify that game playing without spending a fortune. This course takes a deep dive into the developing expense reporting issues and reveals the way savvy companies can effectively deal with them. The issues evaluated in this course are critical to those who want to run a cost-effective, efficient, fraud-resistant expense reimbursement function.

Usage Rank : 0
Release : 2015
Version : 1.0
Prerequisites : None.
Experience Level : Overview
Additional Contents : Complete, no additional material needed.
Additional Links :
Advance Preparation : None.
Delivery Method : Self-Study
Intended Participants : Anyone needing Continuing Professional Education (CPE).
Revision Date : 02-Dec-2015
NASBA Course Declaration : Participants must complete the final examination within one year of purchase and with a minimum passing grade of 70% or better to receive CPE credit unless otherwise noted on the Course History page (i.e. California Ethics must score 90% or better). After logging in click on the Course History links on your My Courses page for the Begin date and Expire date for the Final Exam.
Approved Audience :

NASBA QAS - NASBA Registry - 901

Keywords : Auditing, Emerging, Payment, Frauds, Cyber, Expense, Related, How, Deal, Them, cpe, cpa, online course
Learning Objectives :

Course Learning Objectives

    • Spot common tricks used by some employees to pad their expense reports
    • Prevent employees from submitting the cost of gift cards for personal use on their expense reports
    • Identify new emerging cyber-payment frauds that target organizations of all sizes
    • Develop procedures to prevent your organization from being hurt by electronic payment fraud
Course Contents :

Chapter 1 - Emerging Payment Frauds (Cyber and Expense Related) and How to Deal with Them

Chapter 1 Review Questions


Auditing Course 901 Home: https://www.cpethink.com/fraud-cpa-courses
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