Events Search
  Summary & Check Out (0)
Monday, December 14, 2026 Live Webcast

Fraud Case Studies: Schemes and Controls (E2612542)

9:00 AM - 12:30 PM EST

Registration: 8:30 AM EST

webcast

Vendor Platform

4 CPE Credits in AA

OVERVIEW

Fraud is prevalent – especially since COVID-19 relief packages passed by legislatures around the world opened the till. The overwhelming majority of fraud cases are never publicized. In this course we will build on our knowledge of why people commit fraud to dissect the schemes and discuss transactional controls to help stop fraud faster.

This course features a live instructor and has been specifically designed for the NJCPA.

DESIGNED FOR

CPAs in public practice and industry who wish to educate clients or colleagues further on how to better prevent fraud from occurring at the source – would-be fraudsters – as well as to seek means to improve anti-fraud controls

BENEFITS

  • Consider the ways perpetrators evade both soft and hard controls
  • Identify teachable moments
  • Look for the common red flags that ought to draw our attention to a potential fraud scheme

HIGHLIGHTS

  • Recent fraud cases
  • Common fraud schemes perpetrated by those within and outside victim organizations
  • Consider the lessons learned
  • Best practices to further our fraud prevention

COURSE LEVEL

Basic

PREREQUISITES

None

ADVANCE PREPARATION

None

INSTRUCTOR

Renee Rampulla

Renee Rampulla, CPA, CGMA
(4.6)

Read bio

PRICING

$199.00 - Member

$274.00 - Nonmember

Register Today


Note: Online pre-registration will close on December 14 at 8:30 AM.

ADDITIONAL OPTIONS

Remind me to register

Print a registration form

ALSO AVAILABLE

COURSE DEVELOPER

Surgent