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Fraud happens – What to do when you suspect fraud

What is the difference between the types of e-learning activities?

  • A webinar is a live training activity which you must attend at the date and time indicated. You may access the training platform in your online file 7 days before the date of the webinar. We strongly recommend that you log in to the platform before the date of the webinar and follow the instructions in step 3 of your training path beforehand in order to test your computers’ configuration and prevent any connexion problems during your training activity.
  • Web conferences, web interviews, interactive training activities, webcasts and online training activities are recorded training activities. They can be accessed at all times after their availability date.

General objective

Companies must respond in an appropriate way to concerns about fraud and related inappropriate conduct. A “knee-jerk” reaction can lead to many negative consequences. A rational reaction plan is critical. 

Objective

This training activity will provide best practices for conducting an organized financial investigation. It will assist participants through the many challenges that companies face in such matters, and will provide  “real life” examples of fraud, integrating a complex financial investigation case while examining the potential phases of such an investigation.

Topics

  • Introduction to fraud/fraud indicators
  • Planning an investigation
  • Interviewing basics
  • Investigative research
  • Digital forensics
  • Legal tools and remedies
  • Landmark fraud cases

Target audience

This training activity will benefit members in industry who require knowledge of the complexities involved with planning and conducting a financial investigation. Members in public practice will also benefit as participants will understand the importance of complying with the CPA Canada Standard Practices for Investigative and Forensic Accounting Engagements.

Note

There is some limited overlap between this training activity and the Fraud Risk Management course, which describes the five major principles of fraud risk management as organized by COSO. This training activity goes into much more detail about relevant investigative and legal tools and techniques for performing financial investigations.

Full description


No classroom training found.

Webcast


Session(s)
For all

Training season: 2020-2021
Session No.: 0174
Accessible from: 2021-01-12, 00:00 to 2021-08-31, 23:59
Instructor: CPA Manitoba
Duration: 7.00 h
Additional information: The starting date is depending on the upcoming recording date from CPA Manitoba and is therefore subject to change.

Fee schedule

Session available

Unlimited places

  CPA member Non-member
À la carte $525.00 $675.00
CPA passport 525 PDC N/A
Multi-CPA passport 525 PDC N/A
Multi-user passport 525 PDC 675 PDC
CPA Promo 525 PDC N/A

Webinar


Session(s)
For all

Training season: 2020-2021
Session No.: 0033
Start date: 2021-02-11, 08:30
End date: 2021-02-11, 16:30
Duration: 7.00 h
Instructor: Marc Yvan Tassé, CPA auditeur, CA
Additional information: This webinar may be recorded and made available as a webcast. By registering, you agree to allow your name and discussions (audio/video/chats) to be recorded for educational purposes, without compensation or restriction.

Fee schedule

18 seats available

  CPA member Non-member
À la carte $525.00 $675.00
CPA passport 525 PDC N/A
Multi-CPA passport 525 PDC N/A
Multi-user passport 525 PDC 675 PDC
CPA Promo 525 PDC N/A

For all

Training season: 2020-2021
Session No.: 0350
Start date: 2021-05-04, 08:30
End date: 2021-05-04, 16:30
Duration: 7.00 h
Instructor: Marc Yvan Tassé, CPA auditeur, CA
Additional information: This webinar may be recorded and made available as a webcast. By registering, you agree to allow your name and discussions (audio/video/chats) to be recorded for educational purposes, without compensation or restriction.

Fee schedule

29 seats available

  CPA member Non-member
À la carte $525.00 $675.00
CPA passport 525 PDC N/A
Multi-CPA passport 525 PDC N/A
Multi-user passport 525 PDC 675 PDC
CPA Promo 525 PDC N/A

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