Checkpoint Learning

Course Detail

The Anti-fraud Playbook  

CATEGORY: Accounting & Auditing
  Online & Mobile
2 CPE Credits
Level: Basic

The Antifraud Playbook was released as a joint project between the Chief Financial Officer's Council and the U.S. Department of the Treasury. In this segment, Lee Ann Watters will first examine who the Playbook was developed for, and which organizations should be making use of it. She will then discuss the four phases of the Playbook, and provide a detailed description of each play within the phases. Lee Ann will also take a look at the scalability of using this Playbook and putting it to its best use for the different types, sizes, and maturities of organizations. 

Add to Cart         Preview

Accreditation Information

Learning objectives

Course outline