Print Page   |   Contact Us   |   Sign In   |   Join
Common Frauds and the Internal Controls Designed to Prevent and Detect Them (4162788B)
Tell a Friend About This EventTell a Friend
 

This course will help you understand the characteristics of effective internal controls in relation to revenue, accounts receivable and cash receipts. You will learn what types of fraud are most common related to these items, effective types of fraud controls and the signs that would indicate fraud occurred, enabling detection.

8/30/2016
When: 9:30 am - 5:00 pm
Where: Webinar/Webcast
United States
Contact: April Deneault
801-466-8022


Online registration is closed.
« Go to Upcoming Event List  

Acronym FRAR
CPE 8
Category
Auditing
Level Overview
Vendor CalCPA
Who should attend CPAs who perform audits or provide services related to internal controls.
Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$245
Non-Member: N/A
$375

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:
This course will help you understand the characteristics of effective internal controls in relation to revenue, accounts receivable and cash receipts. You will learn what types of fraud are most common related to these items, effective types of fraud controls and the signs that would indicate fraud occurred, enabling detection.
In addition, you will review the process for understanding and documenting existing controls related to revenues, accounts receivable and cash receipts; how to identify weaknesses; and how to develop internal controls that may mitigate those weaknesses.

Major Topics:

  • Fraud schemes involving revenues, accounts receivable and cash receipts.
  • Effective internal controls over revenues, accounts receivable and cash receipts.

Objectives:

  • Recognize and document an understanding of internal controls-including deficiencies of-related to revenues, accounts receivable and cash receipts.
  • Determine approaches to developing internal controls that may be effective at mitigating identified deficiencies..

Membership Management Software Powered by YourMembership  ::  Legal