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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

01

Gather all relevant information and documentation relating to the potential fraudulent activity.

02

Review and analyze the information to identify any red flags or inconsistencies.

03

If necessary, conduct interviews with individuals involved in the suspected fraud.

04

Document all findings and evidence in a clear and organized manner.

05

Prepare a detailed report summarizing the investigation and findings.

Who needs fundamentals of fraud?

01

Professionals working in the fields of accounting, auditing, compliance, risk management, and forensic investigations.

02

Organizations looking to prevent and detect fraudulent activities within their operations.

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What is fundamentals of fraud?

Fundamentals of fraud refers to the basic principles and concepts related to detecting and preventing fraudulent activities.

Who is required to file fundamentals of fraud?

Any individual or organization that suspects or has evidence of fraudulent behavior is required to file fundamentals of fraud.

How to fill out fundamentals of fraud?

Fundamentals of fraud can be filled out by providing detailed information about the suspected fraud, including the parties involved, the nature of the fraud, and any supporting evidence.

What is the purpose of fundamentals of fraud?

The purpose of fundamentals of fraud is to document and report suspected fraudulent activities in order to investigate and prevent future occurrences.

What information must be reported on fundamentals of fraud?

Information such as the date and location of the fraud, the individuals or entities involved, the methods used, and any financial impact must be reported on fundamentals of fraud.

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