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Advanced Fraud Case Study: Part 2 (4162887C)
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The second half of a two-part class is designed to dive deep into the world of financial fraud, as we discuss real-world case studies and ways to stop fraud dead in its tracks.

 Export to Your Calendar 11/21/2016
When: 1:30 pm - 5:00 pm
Where: Webinar/Webcast
United States
Contact: April Deneault
801-466-8022


Online registration is available until: 11/18/2016
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Acronym AFCSB
CPE 4
Category
Auditing
Level Advanced
Vendor CalCPA
Who should attend Professionals with a strong audit background.
Prerequisite
Experience as an internal or independent auditor.
Fees: Early Bird
Standard
Member N/A
$120
Non-Member: N/A
$188

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:
The second half of a two-part class is designed to dive deep into the world of financial fraud, as we discuss real-world case studies and ways to stop fraud dead in its tracks.

Major Topics:

  • Walking through a real fraud case.


Objectives:

  • Recognize how frauds are perpetrated.
  • Identify the economic impact of fraud.
  • Determine procedures to reduce risk of fraud andwhat to do if you find a fraud.
  • Determine how to increase sensitivity to situations that are susceptible to fraud.
  • Identify Ponzi schemes on a global level and real estate pump and dump scams.
  • Recognize QuickBooks and replacement fraud.

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