Are you a victim of fraud? Probably. So what can you do about it....

Disruption

Video

Are you a victim of fraud? Probably. So what can you do about it....

Speaker: Danielle Cheek, CPA, CFE, CVA, Director,

  • Format

    Video

  • Level

    Intermediate

  • Duration

    1h 15m

This video will cover preventative steps that you can take to protect your organization from fraud.

Learning outcomes

  • Identify common fraud risks at your organisation
  • Learn common controls that mitigate risks as well as think about how to design controls specific to your organisation

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Product information

Overview

This video will cover preventative steps that you can take to protect your organization from fraud.

Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Prerequisites:Basic understanding of internal controls and business ethics
Programme level:Intermediate
Duration:1h 15m
Format:Video
Access:This is a digital product. You will have access to the content for a year after purchase date.

Return and refund policy

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Speaker

  • Danielle Cheek, CPA, CFE, CVA, Director,

    "Danielle Supkis Cheek is a Director at PKF Texas.

    Danielle earned her Bachelors from Rice University in Houston, TX, and her Master of Science in Accountancy from the University of Virginia in Charlottesville, VA.

    She is a Certified Public Account (CPA) in the State of Texas, a Certified Fraud Examiner (CFE), and a Certified Valuation Analyst (CVA).

    Danielle is the incoming Chair of the PCPS Technical Issues Committee with the American Institute for CPAs, was a 2014 Texas Society of CPA’s Rising Star, is a 2017, 2016, 2015 and 2014 40 under 40 by the CPA Practice Advisor and a 2015 40 under 40 by the NACVA. She was also the first women to receive the AICPA’s Outstanding Young CPA of the Year Award in Honor of Maximo in 2016 and was named a Most Powerful Women in Accounting by CPA Practice Advisor in 2017 and 2016.

    She is also part-time faculty at Rice University’s Jones School of Business teaching accounting for entrepreneurs to undergrads and data analytics to the Masters of Accountancy (MAcc) students.

    Danielle can be contacted at Dcheek@PKFTexas.com

    • Licensed only in Texas

    "