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Explore the essential aspects of fraud awareness with our Continuing Professional Education (CPE) course, "Fraud in the Workplace v11".

This comprehensive video guide is tailored for Certified Public Accountants (CPAs) and financial professionals aiming to bolster their knowledge on fraud detection, prevention, and best practices within their organizations.

💥 Key Highlights & Timestamps 🕓

00:10 - Introduction to the critical yet often overlooked subject of occupational fraud. A call to action for senior financial professionals to prioritize fraud awareness.
02:00 - Shocking statistics reveal the prevalence and impact of fraud, with cases amounting to losses over $3.6 billion, highlighting the need for vigilance.
04:00 - An in-depth look into various fraud schemes and the psychology behind fraud, emphasizing the importance of being prepared for any scenario.
06:00 - Insights into the profile of a typical fraudster and the conditions that facilitate fraudulent activities within organizations.
08:00 - Exploration of effective anti-fraud controls and strategies based on statistical studies, aimed at mitigating risks and safeguarding assets.
10:00 - Discussion on the detection, prevention, and prosecution of fraud, incorporating best practices and leveraging statistics for a comprehensive understanding.

Course Overview

🎯 Awareness: Elevate your awareness of the myriad fraud schemes lurking in professional environments.
💡 Understanding: Gain insights into the psychology of fraudsters and the typical profiles of those who commit fraud.
🛡️ Prevention: Learn about various anti-fraud controls and how to implement them effectively in your organization.
⚖️ Action: Discover the steps for detecting, preventing, and prosecuting fraud to maintain the integrity of your workplace.

Why This Course?

🌟 Expertly curated content based on real-world examples and extensive statistical analysis.
📚 Comprehensive coverage from basic concepts to advanced strategies for combating fraud.
🔄 Practical insights into changing perceptions and recognizing the potential for fraud in any organization.

Embark on a journey to fortify your workplace against fraud. Equip yourself with the knowledge and tools necessary to protect your organization's assets and ensure a culture of integrity and transparency.

Join us in "Fraud in the Workplace v11" and become a pivotal part of the solution in the fight against fraud.

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