Print Page   |   Contact Us   |   Sign In   |   Join
Surgent's Fraud Basics: Protecting the Company Till (DRF4)
Tell a Friend About This EventTell a Friend
 

Our focus is to reduce the overall risk of fraud. To that end, this course focuses on what factors contribute to turning honest employees into schemers. Discussion will include integrity and ethics, as well as how people may react in certain situations.

10/5/2016
When: Wednesday, October 5, 2016
7:00 AM - 10:30 AM
Where: Webinar/Webcast
United States
Contact: April Deneault
801-466-8022


Online registration is closed.
« Go to Upcoming Event List  

Acronym DRF4
CPE 4 hours
Category
Auditing
Level Basic
Vendor Surgent
Who should attend

CPAs in public practice and industry who wish to educate clients or colleagues on how to better prevent fraud from occurring at the source – would-be fraudsters

Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$139
Non-Member: N/A
$170

The Member rate applies to UACPA members and reciprocal state society members. To register online, use the ‘Register’ button above. To register by phone, call the UACPA at 801.466.8022, Monday through Friday, 8am to 4pm.

Description 
Our focus is to reduce the overall risk of fraud. To that end, this course focuses on what factors contribute to turning honest employees into schemers. Discussion will include integrity and ethics, as well as how people may react in certain situations.

Major Topics

  • Fraud's cost: ACFE's Report to the Nations; Ancillary costs
  • Current economy: Microeconomics; Analyses
  • COSO's Internal Control Framework: Principle #1 - Integrity/Ethics; Principle #8 - Fraud Risk Assessment
  • Power of morale: Shrink the fraud triangle; Motivation
  • Why good folks go bad: What studies indicate; Five interesting findings; Red flags

Objectives

  • Understand the prevalence of fraud
  • Realize how organizations may cause fraud without realizing it
  • Comprehend the cost of fraud
  • See how the new COSO Framework for Internal Control focuses on fraud
  • Understand that there are many layers in fraud defense

Membership Management Software Powered by YourMembership  ::  Legal