All About Fraud - Examples, Prevention and Auditing
Total Credits: 4 including 4 Auditing- Technical
- Average Rating:
- 4
- Categories:
- ACPEN Industry Institute | Accounting and Auditing | Yellow Book
- Faculty:
- Melisa F. Galasso
- Course Levels:
- Basic
- Duration:
- 4 Hours
- License:
- Expires 30 day(s) after program date.
Description
Fraud is constantly in the news. Whether it's employee retention credit mills, FTX, or the City of Dixon, it appears that fraud is everywhere. We'll start this session with a review of the common fraud schemes as identified in the 2024 Report to the Nations. We'll also review the commonalities of fraudsters. We'll then look at methods of prevention. We'll close with a look at the auditor's responsibility for the consideration of fraud in AU-C 240.
Basic Course Information
Learning Objectives- Recall common fraud schemes
- Identify preventative measures to deter fraud
- Recognize recent frauds in the news
- Recall the data from the 2024 Report to the Nation
- Identify the responsibility of the auditor with respect to fraud
Major Subjects
- Auditing
- Yellowbook
Course Materials
| IMPORTANT CPE Credit Instructions Read Before Webcast Updated 2025 (434.2 KB) | Available after Purchase | ||
| All About Fraud - Examples, Prevention and Auditing Handout (5.4 MB) | Available after Purchase | ||
Faculty
Melisa F. Galasso Related Seminars and Products
Founder and CEO
Galasso Learning Solutions LLC
Melisa Galasso is the founder and CEO of Galasso Learning Solutions LLC. A CPA with nearly 20 years of experience in the accounting profession, Melisa designs and facilitates courses in advanced technical acconting and auditing topics, including not-for-profit and governmental accounting. She also supports essential professional development, audit level training, and train the trainer efforts. Melisa is a Certified Professional in Talent Development (CPTD) and has earned the Association for Talent Development Master Trainer™ designation. Her passion for instructional design and adult learning techniques is one of the differentiators that set her apart from other CPE providers. Within the industry, Melisa serves on the FASB’s Not-for-Profit Advisory Committee (NAC), AICPA Council, and the VSCPA’s Board of Directors. She previously served on the AICPA’s Technical Issues Committee (TIC) and is a past-Chair of the NCACPA’s A&A committee. Melisa also authors the AICPA’s State and Local Government Guide and serves as a SME for the Center for Plain English Accounting.
Dates
|
Tue, Jun 03, 2025 - 12:00 PM to 3:39 PM PDT
|
|
Thu, Jun 19, 2025 - 2:00 PM to 5:39 PM PDT
|
|
Mon, Jun 30, 2025 - 6:00 AM to 9:39 AM PDT
|
|
Wed, Jul 09, 2025 - 8:00 AM to 11:39 AM PDT
|
|
Mon, Jul 28, 2025 - 10:00 AM to 1:39 PM PDT
|
|
Fri, Aug 01, 2025 - 12:00 PM to 3:39 PM PDT
|
|
Sat, Aug 16, 2025 - 2:00 PM to 5:39 PM PDT
|
|
Fri, Sep 12, 2025 - 6:00 AM to 9:39 AM PDT
|
|
Wed, Sep 24, 2025 - 8:00 AM to 11:39 AM PDT
|
|
Fri, Oct 10, 2025 - 10:00 AM to 1:39 PM PDT
|
|
Thu, Oct 23, 2025 - 12:00 PM to 3:39 PM PDT
|
|
Mon, Nov 10, 2025 - 2:00 PM to 5:39 PM PST
|
|
Mon, Nov 24, 2025 - 6:00 AM to 9:39 AM PST
|
|
Mon, Dec 01, 2025 - 8:00 AM to 11:39 AM PST
|
|
Wed, Dec 10, 2025 - 10:00 AM to 1:39 PM PST
|
|
Fri, Dec 19, 2025 - 12:00 PM to 3:39 PM PST
|
|
Sat, Jan 10, 2026 - 2:00 PM to 5:39 PM PST
|
|
Fri, Jan 30, 2026 - 6:00 AM to 9:39 AM PST
|
|
Mon, Feb 02, 2026 - 8:00 AM to 11:39 AM PST
|
|
Tue, Feb 17, 2026 - 10:00 AM to 1:39 PM PST
|
|
Fri, Mar 13, 2026 - 12:00 PM to 3:39 PM PDT
|
|
Thu, Mar 26, 2026 - 4:00 PM to 7:39 PM PDT
|
|
Fri, Apr 10, 2026 - 6:00 AM to 9:39 AM PDT
|
|
Mon, Apr 27, 2026 - 8:00 AM to 11:39 AM PDT
|
|
Fri, May 15, 2026 - 10:00 AM to 1:39 PM PDT
|
|
Thu, May 28, 2026 - 12:00 PM to 3:39 PM PDT
|
|
Fri, Jun 12, 2026 - 2:00 PM to 5:39 PM PDT
|
|
Sat, Jun 20, 2026 - 6:00 AM to 9:39 AM PDT
|
Additional Info
Basic Course Information
Prerequisites Prior experience with AU-C 315Advanced Preparation None
Designed For
Accounting Professionals
Original Recording Date 02/2025
Yellow Book Yes
Course Developer Galasso Learning Solutions
Date Added to Catalog 2/2025
Additional Information
Complaint Resolution PolicyPlease contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement
Business Professionals' Network, Inc. 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
Instructional Delivery Method
Group Internet Based
Course Registration Requirements
Online Registration
Refund/Cancellation Policy
Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
Reviews
| 5 |
|
| 4 |
|
| 3 |
|
| 2 |
|
| 1 |
|