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Author: |
Blair Cook, CPA, CA (Canada), MBA |
Course Length: |
Pages: 10 ||| Review Questions: 5 ||| Final Exam Questions: 8 |
CPE Credits: |
1.5 |
IRS Credits: |
0 |
Price: |
$21.95 |
Passing Score: |
70% |
Course Type: |
Video - Text |
Technical Designation: |
Technical |
Field Of Study: |
Management Services |
Approved Audience: |
NASBA QAS - NASBA Registry |
Key Takeaways: |
This video course addresses occupational fraud in organizations, exploring how it occurs, how it can be detected, and how it can be prevented.
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Frequently Asked Questions: |
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Description: |
In this course we are going to tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens, that is, fraud in the workplace. Occupational fraud is a giant global industry. Organizations are losing an estimated 5% of revenues to employee fraud each year according to the experts at the Association of Certified Fraud Examiners (ASFE). Does that statistic shock you? Are you in disbelief that the number could be so high? In this course, we are going to discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place. We will use the research of the ASFE to look at the fraud cases under investigation to reach a deeper understanding of this issue. You will be astounded, you may be surprised, but the goal of this course is to make you enlightened. Please Note: These Fraud CPE credits satisfy the California Board of Accountancy (CBA) fraud requirement. |
Usage Rank: |
15625 |
Release: |
2021 |
Version: |
1.0 |
Prerequisites: |
None. |
Experience Level: |
Overview |
Additional Contents: |
Complete, no additional material needed. |
Additional Links: |
External: Fraud Triangle - Wikipedia
Internal: Fraud in the Workplace V11 Video - Course Detail
Internal: Audit Fraud Detection: Red Flags & Risk Areas in Financial Reporting
External: Fraud 101: What Is Fraud? (ACFE resource page explaining occupational fraud types & the Fraud Triangle)
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Advance Preparation: |
None. |
Delivery Method: |
QAS Self Study |
Intended Participants: |
Anyone needing Continuing Professional Education (CPE). |
Revision Date: |
12-Mar-2026 |
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. |
Keywords: |
Fraud in the Workplace - v11 (Video) - CPE course for CPAs |
Learning Objectives: |
Course Learning Objectives
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Course Contents: |
Chapter 1 - Fraud in the Workplace Chapter 1 Review Questions Glossary of Terminology |
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