FMN Auditing

FMN - 2020/September, Seg. 1 - COVID-19 and Fraud Schemes: Do You Know Where Your Money Is?

COVID-19 not only finds its place in every conversation, regardless of the topic, but it also takes a leading role. It has affected our lives in more ways than we’ve ever imagined, and it is not over yet. We see its impact on our individual lives, our business and our wallets. Congress passed the CARES Act in an effort to provide financial assistance for both individuals and businesses, but whenever there is government relief, along comes fraud! Brian Sanvidge, CIG, CFE, Principal and Leader of Anchin’s Regulatory Compliance and Investigations Group, starts our segment by discussing the current environment and how it makes businesses more susceptible to fraud.

Learning Objectives:

  • Identify the different types of fraudulent schemes,
  • Determine the number one way to detect fraud,
  • Recognize the ways the pandemic enables fraud, and
  • Identify steps employers can take to mitigate the effects of fraudulent unemployment insurance claims.

Prerequisites/Advanced Preparation:

Work experience in financial reporting or auditing, or an introductory course in auditing.

Speaker / Author:

Brian Sanvidge, Anchin’s Regulatory Compliance and Investigations Group


Price (USD)

Standard: $69.90


Course Code : FMN1364-FM

Release Date : 09/10/2020
Expire Date : 04/14/2022
Credits :
CPE 2.00
QAS 2.00

Length : 1hr 40min
Course Level : Update
Course Type : Self-Study
Passing Grade : 70%
Format Type : eLearning
Mobile Compatible
Field Of Study : Auditing

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