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Fraud Detection Fundamentals for Professionals

Auditing

Fraud Detection Fundamentals for Professionals

Course 11601A · 2 hrs · CPA

Fraud costs organizations billions each year, and CPAs are often on the front lines of catching it. This chapter introduces the core concepts of fraud detection, helping you recognize the warning signs, understand how fraud schemes are structured, and apply practical techniques to uncover financial misconduct. Whether you work in audit, tax, or advisory services, building a strong foundation in fraud detection makes you a more effective and valuable professional.

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  • Hours: 2
  • Exam questions: 10
  • Eligible for: CPA
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NASBA Area: Auditing

CPE requirements: See your state's CPE requirements

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Fraud Detection Fundamentals for Professionals
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