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Are You Safeguarding Your Organization? Guide To Fraud Prevention & Detection

February 2, 2023 @ 11:00 am - 12:00 pm EST

COURSE DESCRIPTION:

In this course, you will learn how Associations can identify sources of fraud and how to limit your exposure to fraud.

LEARNING OBJECTIVES:
  • Learn how to reduce the likelihood of internal fraud.
  • Learn about best practices to implement for fraud prevention
  • Learn how to probe weaknesses that leave you vulnerable to bad actors
Level Intermediate
NASBA (Field of Study) Business Management & Organization
CAE (Subject Domain) Administration
Prerequisites and advance preparation needed C-Level Management Experience
Reviewer Wade Tetsuka, CPA
CPE/CAE Credits 1.0
Cost Free
Delivery Group Internet Based

As a CAE Approved Provider educational program related to the CAE exam content outline, this program may be applied for CAE credits toward your CAE application or renewal of professional development requirements.

U.S Transactions Corp. 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.

In accordance with the standards of the National Registry of CPE Sponsors, CPE credits have been granted based on a 50-minute hour.

(National Registry Sponsor Nr: 138278)

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INSTRUCTORS
Julie Broadway
President & CEO, American Horse Council & American Horse Council Foundation
Julie Broadway, President & CEO, American Horse Council & American Horse Council Foundation Broadway earned Bachelor of Science degrees in industrial relations and psychology from…
Greg Plotts
Partner, Aprio
As an audit partner with Aprio in their Nonprofit and Association Industry Services Group my passion lies in assisting clients to achieve significant business objectives…