Fraud Happens - What to Do When You Suspect Fraud (VO)

Companies must respond in an appropriate way to concerns about fraud and related inappropriate conduct.

Watch a qualified CPA instructor teaching the course and access a copy of the same course material that is provided to attendees of an in-person session. 

After registering for a Video on Demand course, CPA Saskatchewan will send you information on how to access the course within 2 business days.

Click HERE for more information on Video-On-Demand courses.

OBJECTIVE:
A "knee-jerk" reaction can lead to many negative consequences. A rational reaction plan is critical. The course will provide best practices for conducting an organized financial investigation. It will assist participants through the many challenges that companies face in such matters and will provide "real life" examples of fraud, integrating a complex financial investigation case while examining the potential phases of such an investigation.

WHO WILL BENEFIT:

Members in industry and members in public practice who wish to understand the importance of complying with the CPA Canada Standard Practices for Investigative and Forensic Accounting Engagements

LEARNING OUTCOME: 

Participants will develop a stronger understanding of:

  • fraud and fraud indicators,
  • planning a fraud investigation,
  • interviewing basics,
  • investigative research,
  • digital forensics,
  • legal tools and remedies, and
  • landmark fraud cases.
When
6/14/2021 - 8/31/2021
Where
Video on Demand
Online registration not available.
Event Code
Estimated CPD Hours
Format
Passport Credits
Estimated Ethic Hours
Competency
Price
Estimated Licence Hours
Course Level

Personal Passport Eligibility

Corporate Passport Eligibility

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