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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.
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10/31/2016
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When:
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Monday, October 31, 2016
11:00 AM - 2:30 PM
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Where:
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Webinar/Webcast
United States
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Contact:
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April Deneault
801-466-8022
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« Go to Upcoming Event List
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| Acronym |
DRF4 |
| CPE |
4 hours |
Category
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Auditing |
| Level |
Basic
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| 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
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Prerequisite
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None
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| Fees: |
Early Bird
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Standard
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| Member |
N/A
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$139 |
| Non-Member: |
N/A
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$170 |
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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.
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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
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