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Fraud: 10 BIGGEST Risks in 2016 for Small and Mid-Sized Entities - 6198
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NEW Fraud Cases and NEW Fraud Risks in private companies, non-profits, and government entities.

 Export to Your Calendar 10/20/2016
When: 8:00 AM - 10:00 AM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym Z16BR2
CPE 2 hours
Category
Fraud
Level Advanced
Vendor The Pros & The Cons, LLC
Who should attend

CPAs, clients, internal auditors, controllers, CFOs, executives, board members

Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$79
Non-Member: N/A
$79

Description 
NEW Fraud Cases and NEW Fraud Risks in private companies, non-profits, and government entities.

 

 
Specific topics include:

  • Gary will detail 10 new fraud cases and new fraud risks in 2016:
  • CFO embezzles from company
  • Fraud against our men and women in uniform
  • New laws and regulations that create fraud risk
  • Just because you made a sale doesn’t mean it’s lega
  • Private companies now at risk from public company
  • New FASB rule that creates fraud risk
  • Previously legal sales and purchases now illegal in 2016
  • Trust fund theft
  • Government entities' fraudulent financial reporting
  • Publicly reported liabilities not in financial statements

Objectives

  • Using new fraud cases as examples, Gary will teach you the latest fraud risks and provide new tools and techniques to protect yourself, your entity, and your clients as well as comply with professional standards.

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