Guide to Fraud Prevention & Detection | Safeguarding Your Organization
In this course, you will learn how Associations can identify sources of fraud and how to limit your exposure to fraud.
- 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
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)
