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Live Webcast Replay

2024 All About Fraud - Examples, Prevention and Auditing


Total Credits: 4 including 4 Auditing- Technical

Average Rating:
   9
Categories:
ACPEN Industry Institute |  Accounting and Auditing |  Yellow Book
Speaker:
Melisa F. Galasso
Course Levels:
Overview
Duration:
4 Hours

Dates
Please Note: Programs with a ☾ insignia begin after 5pm or air on the weekend.


Description

Fraud is constantly in the news. Whether its employee retention credit mills, FTX, the City of Dixon, it appears like 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
  • Identify 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
  • Fraud
  • Professional Skepticism
  • Report To The Nation
  • Fraud Schemes
  • Prevention

Course Materials

Speaker

Melisa F. Galasso's Profile

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

Mon, Oct 14, 2024 - 09:00am to 12:39pm CDT
Sat, Nov 09, 2024 - 11:00am to 02:39pm CST
Wed, Nov 27, 2024 - 01:00pm to 04:39pm CST
Tue, Dec 03, 2024 - 03:00pm to 06:39pm CST
Thu, Dec 12, 2024 - 05:00pm to 08:39pm CST
Sat, Dec 21, 2024 - 11:00am to 02:39pm CST
Wed, Jan 08, 2025 - 01:00pm to 04:39pm CST
Sat, Jan 25, 2025 - 03:00pm to 06:39pm CST
Tue, Feb 04, 2025 - 09:00am to 12:39pm CST
Mon, Feb 17, 2025 - 11:00am to 02:39pm CST
Fri, Mar 14, 2025 - 01:00pm to 04:39pm CDT
Tue, Mar 25, 2025 - 03:00pm to 06:39pm CDT
Sat, Apr 12, 2025 - 09:00am to 12:39pm CDT
Tue, Apr 29, 2025 - 05:00pm to 08:39pm CDT

Additional Info

Basic Course Information

Prerequisites None
Advanced Preparation None
Designed For Accounting professionals
Original Recording Date 05/01/2024
Course Developer Galasso Learning Solutions LLC
Date Added to Catalog 1/22/2024
Yellow Book Yes

Additional Information

Complaint Resolution Policy

Please 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

Overall:      4.7

Total Reviews: 9

Comments

Gary S

"Good course and good presentation!"

Dwayne M

"I enjoyed the course. The content was informative, interesting and extremely helpful."