Be aware of the red flags of fraud and update your organization’s defenses to prevent the newest forms of fraud by analyzing the latest scams (dark arts) occurring over the last decade. Discuss tried cases while exploring the best practices of forensic accounting and fraud examinations.
DESIGNED FOR
All CPAs and fraud examiners
BENEFITS
- Explore red flag behaviors and how they accompany fraudulent behaviors and examine the internal controls that most effectively combat occupational fraud
HIGHLIGHTS
- What is fraud?
- Fraud throughout the ages
- Fraud opportunity: then and now
- Red flags of fraud
- Prevention vs. detection
- Suggested defenses
COURSE LEVEL
Overview
PREREQUISITES
None
ADVANCE PREPARATION
None
ADDITIONAL NOTES
Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).