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Fraud - Micro-Credential Program

  • 10/24/2022
  • 9:00 AM
  • 12/02/2022
  • 4:00 PM
  • Webinar-ACPEN

Registration


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Welcome to the ACPEN Fraud Micro-Credential. In order to successfully complete this program, there are 5 required sessions and a final exam to test competency. The sessions run from October 24, 2022 through December 6, 2022. The sessions are scheduled in order and there are 5 date/time options that you may choose from for each session.

This group of courses will address the following concepts:

  • Preventing and Detecting Business Fraud
  • Managing Risks Associated with Business Fraud
  • Types of Business Fraud - Payroll, Embezzlement, Accounting & Auditing

In addition to the microcredential, the successful completion of this program will award 17.7 hours of CPE in the applicable NASBA field of study.

          Learning Objectives: 
          • Understand fraud risk management from the technical, legal, and operational perspective
          • Learn the most recent legal and regulatory developments pertaining to fraud deterrence, prevention, and detection
          Key Topics:
            • Business Fraud
            • Fraud Risk Management
            • Fraud Risk Assessments
            • Covid-19, Cares Act, and the Payroll Protection Program fraud
            • Cyber-Crime
            • Data analytics
            • Digital analysis
                                                                                                                  Designed for:  Anyone interested in earning a Fraud Microcredential

                                                                                                                  Level: Intermediate

                                                                                                                  Instructor: Paul Coggins, Dennis Dycus, David Cotton, Arthur Werner, Andi McNeal, Vincent Walden, Katherine Miller, Kevin Rockecharlie

                                                                                                                  Developer: BPN

                                                                                                                  CPE Credits: 17.7

                                                                                                                  Area(s) of Study: Auditing- Technical = 12, Accounting (Governmental) - Technical = 0.5, Auditing (Governmental) - Technical = 1, Regulatory Ethics - Technical = 2, Taxes - Technical = 2.2

                                                                                                                  Prerequisite: None


                                                                                                                  Visit Us:

                                                                                                                  3100 South Columbia Road
                                                                                                                  Suite 500
                                                                                                                  Grand Forks, ND 58201

                                                                                                                  Contact Us: 

                                                                                                                   (701) 775-7111
                                                                                                                  or (877) 637-2727
                                                                                                                  Email: info@ndcpas.org

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