2020 CPE Training: Fraud Risk Assessment, Schemes and Red Flags

There are 3 parts to the Fraud Risk Assessment, Schemes and Red Flags Class. You will have 2 weeks to watch the 2 recorded sessions and complete part 3 which are the quizzes.

In each session there is an embedded code. You will need to submit these codes on the survey after the Live Q & A session to verify participation. There are 2 available options for the Live Q & A session listed below. You must attend one of the Q & A sessions to receive CPE credit.

Handout for Taking Notes

Fraud Risk Assessment Part 1

Fraud Risk Assessment Part 2

Fraud Risk Q & A

Part 3: Quizzes for this class: These must be completed before the Q & A sessions.

Fraud IQ – Electronic and Paper Checks Quiz

Fraud IQ – Employee Handbooks Quiz

Fraud IQ – Ethical Environment Quiz

Fraud IQ – Procurement Quiz

Fraud IQ – Risk Assessment Quiz

Fraud IQ – Travel and Entertainment Quiz

Q & A Session Recording