December 22, 2026


Live Webcast


NASBA 8

Fraud Case Studies: Schemes and Controls Webcast

December 22, 2026
Live Webcast
NASBA 8
  • View Bio

    Instructor

    Robert
    Wells

    View Bio

Learning Objectives

  • 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

Major Topics

  • 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

CPE Credits Available

NASBA 8
4
Auditing (NASBA) (Auditing) - NASBA
4
Auditing (NYSED) (Auditing) - NASBA

Things to Know About This Course

Course Level

  • Basic

Prerequisites

None

Advanced Preparation

None

Intended Audience

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

Provider

Surgent McCoy CPE LLC

Register For This Event

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    Price includes $20.00 early registration discount(s) - expires 12/1

    Price includes $20.00 early registration discount(s) - expires 12/1

  • NYCPA Non-Member

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    Price includes $0.00 early registration discount(s) - expires 12/1

    Price includes $0.00 early registration discount(s) - expires 12/1

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