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How to Identify Fraud Risk During Tax Season

February 1 @ 1:00 pm - 2:00 pm EST

Free ADP CPE Webinars

Participants of the live webinar will be eligible for 1 free CPE credit.


The starting point for your anti-fraud program is knowing what fraud risks are within the scope of your project. In this session, we will explain a defined methodology with a step-by-step approach to fraud risk identification. At the conclusion of the session, the student will understand how to identify and write a fraud risk statement for a fraud risk assessment or fraud audit program.

Learning Objectives:

  • Determine how to define the scope of your fraud project
  • Practice using the fraud universe methodology
  • Identify the step-by-step approach to fraud risk identification
  • Recognize how to create a comprehensive list of fraud risks
Delivery Method: Group Internet
Course Level: Basic
Field of Study: Specialized Knowledge
Prerequisites: None

This course is approved for 1 CPE credit.

NASBA Approved. Sponsor # 103021.

Wolters Kluwer is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of Accountancy have the final authority on the acceptance of individual course for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

New York note: Wolters Kluwer is a registered Continuing Education sponsor with the New York State Board for Public Accountancy, State Education Department. (Sponsor #000085) | Texas note: We have registered with the Texas State Board of Public Accountancy as a CPE sponsor. This registration does not constitute an endorsement by the Board as to the quality of our CPE program. (Sponsor #000001). Please check with your State Board which has final authority on the approval of courses for CPE credit. The content presented during this webcast is for informational purposes only and should not be construed as legal or tax advice. ADP encourages you to consult with appropriate legal or tax professionals for circumstances related to your business.

ADP, the ADP logo and Always Designing for People are trademarks of ADP, Inc. All other marks belong to their respective owners. Copyright © 2021, Inc. ALL RIGHTS RESERVED.

Leonard W. Vona
Fraud Auditing, Inc.

Leonard W. Vona is the CEO of Fraud Auditing, Inc. He is a forensic accountant with more than 40 years of diversified fraud auditing experience, including a distinguished 18-year private industry career. His firm, Fraud Auditing, Inc., advises clients in areas of litigation support, financial investigations, fraud detection and fraud prevention.

Mr. Vona graduated from Siena College with honors, receiving a Bachelor of Business Administration in Accounting. Mr. Vona is a member of the American Institute of Certified Public Accountants and the national Association of Certified Fraud Examiners. He was the 1994 President of the N.Y. Capital Chapter of the Association of Government Accountants and the founding President of the Albany Chapter of Certified Fraud Examiners.

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