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Brilliant with the Basics: Fraud Prevention

Fraud prevention knowledge every auditor should have!


Would you recognize a fraud? No group is better positioned to help protect their organization against fraud than internal audit.  But fighting fraud requires more than common sense; it requires fraud knowledge.  This session will cover the fraud basics every auditor should know – the Fraud Triangle, the Fraud Tree, Red Flags of Fraud and Fraudster characteristics.

This session will start where our Free Webinar Series ended and dive deeper into the Fraud fundamentals, equiping auditors to be Fraud Fighters!

Learning Objectives:

  • Learn how the Fraud Triangle can be used to fight fraud
  • Understand the connection between the Fraud Tree and Fraud Risk Assessments
  • Identify common red flags of fraud
  • Identify fraudster characteristics



CPE: 1.0 | Field: Specialized Knowledge | Delivery: Group Internet Based
Level: Beginner | Prerequisites: None
Who Should Attend: New or experienced internal auditors who want to learn or refresh their fraud basics skills

Verracy is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

Texas State Board of Public Accountancy, 505 E. Huntland Drive, Suite 380, Austin, Texas 78752


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