December 24, 2025


Live Webcast


NYSED 4

Fraud Case Studies: Schemes and Controls Webcast

December 24, 2025
Live Webcast
NYSED 4
  • View Bio

    Instructor

    Jeffrey
    Lieman

    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

NYSED 4
4
Auditing (NYSED) - NYSED

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Auditing (NYSED)

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

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