The ACFE Report to the Nations 26-27

Every two years, the Association of Certified Fraud Examiners releases a study that details fraud cases internationally. This comprehensive study ...

9/21/2026 10:00am - 1:30pm | Online | CalCPA

Members: $175.00, Non-members: $229.00

CPE Categories: Accounting (4 CPE)

Description

Every two years, the Association of Certified Fraud Examiners releases a study that details fraud cases internationally. This comprehensive study can serve as an important tool in investigating fraud, establishing internal controls, and identifying red-flags in an audit.

Target Audience

CPAs and other financial professionals in public and private practice.

Course Objectives

• Understand the results of the 2024 ACFE Report to the Nations • Recognize how frauds are perpetrated and discovered • Determine red-flags of fraud • Identify internal control techniques that can help reduce fraudulent losses

Subjects

• Results of the study • Red-flags in fraud • How fraud is perpetrated • How fraud is discovered • Methods of minimizing fraud

Prerequisites

None.

Advanced Preparation

None.