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2022 Fraud Update

Author: Robert K Minniti

CPE Credit:  2 hours for CPAs

One of the main reasons CPAs and other accountants often fail to detect fraud is that they are too honest. They find it difficult to think like a criminal. This course is designed for individuals who would like refresh their understanding of fraud schemes and to learn how to recognize the red flags for detecting fraud. Understanding how criminals commit fraud is the first step in preventing fraud. Emphasis will be given to frauds and fraud schemes prevalent in the last year.

Publication Date: December 2022

Designed For
CPAs, CFEs, CFFs, MAFFs, CMAs, CIAs, internal auditors, external auditors, company accountants and others in the accounting field.

Topics Covered

  • Fraud Theories
  • Fraud Statistics
  • Fraud in the News
  • Inventory Frauds
  • Cash & Credit Card Frauds
  • Reporting Fraud


Learning Objectives

  • Identify red flags for fraud
  • Identify fraud schemes that affect businesses
  • Identify fraud schemes that affect individuals



Instructional Method

NASBA Field of Study
Accounting (2 hours)

Program Prerequisites
Basic understanding of accounting.

Advance Preparation

Additional Course Details

  • Filed of Study: Taxation
  • Publisher: Wolters Kluwer
  • Course Level: Update
  • Pre-Requisites: None
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