Years after some of the biggest scandals of all time (e.g., Enron, Waste Management,
WorldCom), fraud continues to pose a significant threat to organizations of ALL
sizes. From stealing petty cash to pulling off elaborate embezzlement and accounting
schemes, companies need to enhance their defenses against this never-ending threat.
This program focuses on the basics of how fraud is perpetrated and prevented and is
a “must have” for CPAs in business.
DESIGNED FOR
Professionals in business, from line managers to the Board of Directors.
BENEFITS
Earn 4 CPE credits in Accounting and Auditing.
HIGHLIGHTS
Participants will be able to:
- Identify the “fraud problem”
- Identify red flags
- Know how to report fraud
- Build an anti-fraud control environment
Major subjects:
- External fraud
- Who commits fraud and why
- Important red flags
- Detection and investigation techniques
- Basic and specific internal controls, as well as action steps if you find fraud in your organization
COURSE LEVEL
Intermediate
PREREQUISITES
None
ADVANCE PREPARATION
None
ADDITIONAL NOTES
Early birds save $10 - late fee applied after 9/13. Season Pass holders must register for each event.
Special thanks to our event sponsor 