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Get the most practical CPE without leaving your office. Fundamentals of Fraud Prevention and Detection Presented by: Arturo Reymundo, CPA, CISA Thursday, May 16, 2019 9:00 a.m. to 12:30 p.m. Pacific

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How to fill out fundamentals of fraud prevention

01

Start by identifying potential fraud risks within your organization.

02

Develop a fraud prevention policy that clearly outlines expectations and consequences.

03

Implement controls and procedures to prevent fraud, such as segregation of duties and regular audits.

04

Educate employees on fraud awareness and prevention techniques.

05

Monitor and review financial transactions regularly for any suspicious activities.

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Respond promptly to any suspected fraud cases by investigating and taking appropriate actions.

Who needs fundamentals of fraud prevention?

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Businesses of all sizes and industries can benefit from implementing fundamentals of fraud prevention.

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Individuals who handle financial transactions, sensitive data, or have access to company assets should also be knowledgeable about fraud prevention.

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What is fundamentals of fraud prevention?

Fundamentals of fraud prevention is a set of measures and strategies implemented to detect, deter, and prevent fraudulent activities within an organization.

Who is required to file fundamentals of fraud prevention?

All individuals and entities involved in financial transactions are required to file fundamentals of fraud prevention.

How to fill out fundamentals of fraud prevention?

Fundamentals of fraud prevention can be filled out by providing detailed information about potential risks, control measures, and reporting procedures.

What is the purpose of fundamentals of fraud prevention?

The purpose of fundamentals of fraud prevention is to safeguard the assets and reputation of an organization by minimizing the risk of fraudulent activities.

What information must be reported on fundamentals of fraud prevention?

Information such as potential fraud risks, existing control measures, and incident reporting procedures must be reported on fundamentals of fraud prevention.

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