1-HR ON-DEMAND COURSE
This course provides a refresher or an introduction for fraud prevention.
On demand, 1 hour(s)
This course provides a refresher or
an introduction for fraud prevention. Participants will have an opportunity to
review their fraud prevention knowledge, consider what the Association of
Certified Fraud Examiners reported in 2018, and methods to evaluate fraud risk
and weaknesses in their organizations. Participants will develop a better
understanding of principles, methods, and limitations in a Canadian context.
This course is designed for CPA members who want to be more effective in
discharging their fraud prevention responsibilities.
- Absence of internal controls
- Warning signs for potential fraud
- Findings of fraud examiners
- 2016 ACFE report
What others have said about this course:
“Good source of refresher material on Fraud Prevention and statistical information from the ACFE 2016 report. Overall, I enjoyed this course. Thank you.”
“Good course, enjoy the real life examples.”
About the Instructor(s)
Arun Mathur, FCPA, FCA, LPA is Partner at Gerald Duthie & Co. LLP, where he provides professional services to a diverse group of clients. Arun is also Owner and Lead Instructor at UltimQuest Knowledge Inc., offering corporate training on improving governance, ethics, internal control, performance measurement and related topics. He provides live and online training through CPA bodies across Canada and Bermuda. Arun served for several years on the Board for HealthForce Ontario Marketing and Recruitment Agency, and was also Chair of the Finance and Audit Committee there and for the Trillium Gift of Life Network. He has served on the CMA Ontario's Review Committee prior to the merger as well.