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This webinar will provide a refresher and introduction to fraud prevention. Attendees will have an opportunity to review fraud prevention knowledge, consider new information from 2020 reports provided by the Association of Certified Fraud Examiners, and learn methods to evaluate fraud risk and weaknesses in organizations. Attendees will develop a better understanding of the principles, methods, and limitations of fraud prevention.
Learning Objectives:
- Determine what can happen in the absence of internal controls
- Identify warning signs for potential fraud in any organization
- List 3 themes that are characteristic of most fraud
- Describe current fraud trends and patterns according to research
- Recognize the steps of the COSO Risk Management Guide
Arun Mathur
Ultim Quest
Executive Director and Lead Instructor
arun.mathur@ultimquest.com
Arun Mathur, FCPA, FCA, LPA has over 35 years of teaching and corporate training experience. He is a Partner at Gerald Duthie & Co. LLP, where he provides professional services to a diverse group of clients. Arun is also the Owner and Lead Instructor at UltimQuest Knowledge Inc., offering corporate training on improving governance, ethics, internal control, performance measurement, and related topics. Arun served for several years on the Board for HealthForce Ontario Marketing and Recruitment Agency and was also Chair of the Finance and Audit Committee there and for the Trillium Gift of Life Network. He served on the CMA Ontario's Review Committee prior to the merger. Arun has worked with hundreds of organizations and presented to thousands of CPAs and business professionals worldwide. Through his practical insights and passion, he empowers CPAs and business professionals to improve governance and cultivate strong ethical leadership within their organizations. In 2018, he was awarded the FCPA, FCA designation from CPA Ontario. This fellowship is a recognition as a leader in the profession. He hopes to inspire the next generation of professional accountants to achieve fulfilling careers that create a positive impact on our society.
- To receive CPE credit, you must register for the webinar before it starts.
- CPE is available to all eligible participants within 24 hours of each webinar.
- To receive CPE for multiple attendees, at least one person must sign up for the webinar. The post-webinar email contains a link to instructions for the proctor letter. Alternatively, you may log in to your account following the webinar and click on the MY ACCOUNT button to find a link to instructions. For paid courses, payment needs to be made for each attendee before credit will be issued.
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