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Fraud – An Annual Review for Accountants for 2025 (4 CPE Credits) Webinar Options:Live, Recording & Transcripts Recordkeeping requirements—even for exempt employees

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Description

Recordkeeping requirements—even for exempt employees

“special treatment”

standing orders

Claim denials that delay reimbursement

The key to survival

Fraud – An Annual Review for Accountants for 2025 (4 CPE Credits) Webinar Options:Live, Recording & Transcripts Recordkeeping requirements—even for exempt employeesProgram Topics: Forensic Accounting Fraud Investigating fraud Reporting Fraud Reactions to fraud Learning Objectives: Identify the definition of fraud Identify fraud cases from 2025 Identify how the frauds occurred Identify 2025 fraud statistics Program Overview: 2025 has been an interesting year for fraud. From high dollar BEC frauds, crypto frauds galore, record breaking data breaches, prolific ransomware attacks, personal information provided all

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