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Fraud – An Annual Review for Accountants for 2025 (4 CPE Credits)

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Fraud – An Annual Review for Accountants for 2025 (4 CPE Credits)Program 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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Describe the CMS requirements on what must be in the EMTALA sign

Investigating fraud

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Agenda: Key Learning Points

Mechanical issues: leaks

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