Kentucky Society of Certified Public Accountants

Overview

Whistle-blowers play an important role in fraud detection and prevention. This course will review historical financial whistle-blowers and they role they play in organizations, as well as explore whistle-blower myths. It includes a conversation with a whistle-blower and a former FBI agent.

This is the last of five 2-hour courses in Surgent's Fraud Certificate Program. This program includes a combination of lectures, animated videos, and live interviews with white-collar offenders and whistle-blowers. Each course is designed to be engaging and informative and will enhance your understanding of fraud.

Prerequisites

None

Objectives

Recognize the importance of whistle-blowers in fraud detection and prevention
Understand the challenges and dilemmas faced by whistle-blowers

Highlights

Understanding whistle-blowing
When should you blow the whistle?
Types of whistle-blower channels
The whistle-blower's dilemma
Successful whistle-blower letters
When is whistle-blowing unethical?
Laws to protect whistle-blowers
Ten whistle-blowing myths

Register Now

Materials are generally available 3 days in advance of an event. Once you have downloaded the manual, we are unable to cancel your registration.

Event Code:

SUS0159

2 CPE Credits

Auditing: 2 Credits

Registration

Member Price:

$89

Non-member Price:

$119