Identify, eliminate, and deal with the risks.
Upon successful completion of this course participant should be able to be complete the following objectives:
-Understand the possible causes of fraud, waste, and abuse. -Understand who commits fraud and why. -Understand the various types of fraud and determine ways to detect and prevent them. -Consideration of techniques to obtain the necessary accounting or operational information -Communicating with clients and/or management about the problems facing them when fraud occurs. -Working with both internal and external benchmarking to help determine if fraud may have occurred. -Apply the techniques through the use of several fraud cases.
Field of Study: Accounting
Lambers, Inc. is a leader in review courses for the EA, AFSP, and CPA exams. Lambers also offers IRS Continuing Education for Tax Preparers and CPE for CPAs. Accounting and finance professionals around the world incorporate Lambers products into their training programs.
MBA, CIA, CPA, CFE
Garland Granger is full time accounting Professor at Guilford College in Greensboro, NC. He worked for two years in banking, eight years in public accounting and has been teaching CPE and Review Course seminars professionally since 1995. Professor Granger is the primary instructor on the Lambers CPA Review Auditing Section and for the Lambers Certified Internal Auditor course. In addition he is featured on many of the Lambers CPE Course offerings. His primary focus is financial accounting issues, fraud, and internal controls. He believes that continuing education should be practical and informative as well as enjoyable. His teaching style is interactive and he enjoys using hands-on examples to reinforce his points. His sense of humor and his interactive teaching style make his seminars fun and helpful for improving the skill level of each participant in a practical manner.
Provincial regulators of CPAs in Canada do not require that independent providers of CPD be approved to offer courses. Instead, individual CPAs are responsible for assessing whether a CPD activity meets their requirements, and may take activities from any source provided those requirements are met.
Every course offered on LearnFormula is delivered by a qualified subject matter expert or learning organization, and advances learning objectives that are relevant to the responsibilities or professional competencies of Canadian CPAs. All activities on LearnFormula are quantifiable in terms of hours, and are also verifiable, in that users receive documented evidence of their attendance via a certificate of completion after finishing a course (and this certificate is stored by LearnFormula indefinitely). Nearly 100,000 Canadian CPAs successfully satisfy their CPD requirements via LearnFormula on an annual basis.
