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Fraud: Even Stupid People Can Do It, and Even Smart People Can’t Stop It

FRAUD: EVEN STUPID PEOPLE CAN DO IT, AND EVEN SMART PEOPLE CAN'T STOP IT

Cost Free
CPE Credits 1.0 hour
CE Credits 0.0 hours
Subject Area Auditing
Course Level Basic
Instructional Method Group Internet Based
Prerequisites None
Advanced Preparation None
Course Description

In this engaging, conversational and unconventional presentation, Greg and Caleb will give a broad overview of the impact of occupational fraud on the economy and the accounting profession. They will explore characteristics of the typical fraudster, red flag behaviors associated with fraud, and internal controls that most effectively battle against fraud. Case studies are examined to analyze how real world victims of fraud could have either prevented fraud or detected it earlier.

Learning Objectives:

After attending the course, attendees will be able to:


  • Contrast the three different types of occupational fraud.

  • Describe the magnitude and effect of occupational fraud on the economy.

  • Identify the common characteristics of people who commit occupational fraud.

  • Explore red flag behaviors and how frequently they accompany fraudulent behavior.

  • List the internal controls that most effectively combat occupational fraud.

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Greg has established himself as a unique voice in the world of stand up comedy. In fact, he's shared the stage with many noted comedians. And, when he's not busy making people laugh, Greg works as a controller and general manager in Utah.

Frequently Asked Questions
  • To receive CPE credit for the event, you must register for the webcast prior to the start of each program.
  • CPE is available to all eligible participants within 24 hours of each webinar.
  • Multiple attendees: In order to receive CPE for multiple attendees, ensure that at least one person signs up for the webinar. At the completion of the webinar a proctor form is provided. Alternatively, you may also login to your account following the webinar and click on the MY ACCOUNT button where you will find a link to the proctor letter.
Handout Materials
Presentation Slides
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NASBA Approved

CPAacademy.org (Sponsor Id#: 111889) 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.

CPAacademy.org 1685 S. Colorado Blvd, Suite #205, Denver, CO 80222

About Our Sponsor

Gustologo
Gusto serves more than 100,000 small businesses and 4,500 accounting firms nationwide. Each year we process tens of billions of dollars of payroll and provide employee benefits—like health insurance and 401(k) accounts—while helping companies create incredible work places.

Through one refreshingly easy, integrated platform, we automate and simplify your payroll, benefits, and HR, all while providing expert support. You and your employees will get the peace of mind you need to do your best work.