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Fraud Update: Detecting and Preventing the Top Ten Fraud Schemes WEBCAST (16WWTTFSST)
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Many costly fraudulent schemes have occurred repeatedly throughout the past several decades. Why do these material and frequently recurring frauds succeed? One reason is that business owners, management, auditors, and employees fail to recognize the red flags that have been associated with these financial statement and misappropriation of asset frauds. Another major reason is that the reporting and transaction processing systems do not have adequate controls to either prevent and/or detect th

9/29/2015
When: 9/29/2015
9:00 AM - 5:00 PM
Where: Webcast/Webinar
Presenter: Michael Morgan
Contact: April Deneault
801-834-6634


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Many costly fraudulent schemes have occurred repeatedly throughout the past several decades.  Why do these material and frequently recurring frauds succeed?  One reason is that business owners, management, auditors, and employees fail to recognize the red flags that have been associated with these financial statement and misappropriation of asset frauds.  Another major reason is that the reporting and transaction processing systems do not have adequate controls to either prevent and/or detect these schemes.  This course will provide descriptions of how these major frauds are perpetrated (including real-world examples) and the types of cost-effective controls that can be implemented by both small and large businesses and nonprofit entities to identify and prevent these deceptive acts.
  

Objectives:
Upon completion of this course, participants will be able to: Identify the risk factors and red flags for each of the top ten fraud schemes. Be able to design controls into systems to mitigate these fraud risks. Understand the methodology of how these frauds are committed. Educate others within his/her organization about common fraud techniques and how to recognize them.

 

Major Subjects:

Major financial statement frauds including, among others, corruption conspiracies regarding sales and other types of revenue, estimates, journal entries, and other accounts, Major misappropriation of asset frauds including, among others, skimming, larceny,  and embezzlement involving inventory, payables, and other accounts, Ponzi and asset flip schemes, Control implementation ideas, Risk factors in accordance with the revised authoritative guidance on fraud.

 

Designed For:

Business owners, managers, supervisors, employees, accountants and auditors

 

Prerequisite:

Experience in accounting and reporting

 

Advanced Prep: None

  

Speaker: Michael Morgan

Vendor: AICPA

Field of Study: Accounting & Auditing

Level: Intermediate

CPE Credit: 8 hours

Acronym: 16WWTTFSST

 

Registration Fees:

Members: $285

Nonmembers: $385

AICPA Members: ($30 discount applies for AICPA members) Use promo code AICPA8 at checkout to receive the discount.

 


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