Fraud Happens - What to do When You Suspect Fraud (On-Demand - CPA PRO)
Overview
Organizations must respond in an appropriate way to allegations and suspicions about fraud and related inappropriate conduct. An impulsive reaction can lead to many negative consequences; thus a rational reaction plan is critical. This seminar will provide best practices for conducting an organized financial investigation.
Access expires 180 days from purchase date |
Course Description
Applicable for
Learning Objectives
- describe what fraud is and why it poses a risk to every organization
- identify potential indicators of fraud
- describe the process for planning and conducting a financial investigation
Content
- introduction to fraud/fraud indicators
- planning an investigation
- interviewing basics
- investigative research
- digital forensics
- legal tools and remedies
- landmark fraud cases
There is some limited overlap between this seminar and Fraud Risk Management, which describes the five major principles of fraud risk management as organized by COSO. This seminar goes into much more detail about relevant investigative and legal tools and techniques for performing financial investigations.
Course Content Created: September 2022
The information is current as of the creation or last updated date. While we strive to keep our inventory updated and periodically remove outdated titles, changes in accounting, tax, legislation and technology may occur. Purchasers should note the date and verify for themselves if the course is still relevant to their needs.Presenter
David Elzinga, FCPA, FCA, IFAAbout This Product
On-Demand Courses by CPA PRO are either video recordings from live seminars, or video recordings produced specifically for the on-demand audience. Slides and any corresponding handout materials are included where available.These titles are eligible for Verifiable CPD Hours – in order to claim these hours as verifiable, you will be required to successfully complete a short quiz. You will be able to print or save your electronic certificate of completion.
Note that some courses comprise both formal instruction and self-directed exercises. In such cases, participants must complete both components to claim full CPD hours, or must reduce their reported CPD hours accordingly.
Please note that not all on-demand courses include downloadable materials such as course notes or slides.
How to get started
Upon completion of purchase, go to mylms.bccpa.ca and log in using your CPABC Online Services credentials. Click “Go to your Courses and Materials” to go to your Learning Center, then find and click on your course title.
Course Dates & Registration
- 7
- CPD Hours
- 1
- Ethics Hours
- 0
- AML Hours
- 10
- Credits
Starting April 1, 2026, a 2.1% fee will be applied to all credit card transactions. Learn more about this fee and how it relates to PD registrations.
Fraud Happens - What to do When You Suspect Fraud (On-Demand - CPA PRO)
- 7
- CPD Hours
- 1
- Ethics Hours
- 0
- AML Hours
- 10
- Credits
Overview
Organizations must respond in an appropriate way to allegations and suspicions about fraud and related inappropriate conduct. An impulsive reaction can lead to many negative consequences; thus a rational reaction plan is critical. This seminar will provide best practices for conducting an organized financial investigation.
Access expires 180 days from purchase date |
Course Description
Applicable for
Learning Objectives
- describe what fraud is and why it poses a risk to every organization
- identify potential indicators of fraud
- describe the process for planning and conducting a financial investigation
Content
- introduction to fraud/fraud indicators
- planning an investigation
- interviewing basics
- investigative research
- digital forensics
- legal tools and remedies
- landmark fraud cases
There is some limited overlap between this seminar and Fraud Risk Management, which describes the five major principles of fraud risk management as organized by COSO. This seminar goes into much more detail about relevant investigative and legal tools and techniques for performing financial investigations.
Course Content Created: September 2022
The information is current as of the creation or last updated date. While we strive to keep our inventory updated and periodically remove outdated titles, changes in accounting, tax, legislation and technology may occur. Purchasers should note the date and verify for themselves if the course is still relevant to their needs.Presenter
David Elzinga, FCPA, FCA, IFAAbout This Product
On-Demand Courses by CPA PRO are either video recordings from live seminars, or video recordings produced specifically for the on-demand audience. Slides and any corresponding handout materials are included where available.These titles are eligible for Verifiable CPD Hours – in order to claim these hours as verifiable, you will be required to successfully complete a short quiz. You will be able to print or save your electronic certificate of completion.
Note that some courses comprise both formal instruction and self-directed exercises. In such cases, participants must complete both components to claim full CPD hours, or must reduce their reported CPD hours accordingly.
Please note that not all on-demand courses include downloadable materials such as course notes or slides.
How to get started
Upon completion of purchase, go to mylms.bccpa.ca and log in using your CPABC Online Services credentials. Click “Go to your Courses and Materials” to go to your Learning Center, then find and click on your course title.
Course Dates & Registration
Starting April 1, 2026, a 2.1% fee will be applied to all credit card transactions. Learn more about this fee and how it relates to PD registrations.