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Fraud and Embezzlement: Risk Management Strategies (4173056A)
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 Export to Your Calendar 5/24/2017
When: Wednesday, May 24, 2017
11:00 AM - 1:00 PM
Where: Webinar/Webcast
United States
Presenter: Duncan B. Will, CPA, ABV, CFF, CFE
Contact: April Deneault
801-466-8022


Online registration is available until: 5/24/2017
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Description

Gain a better understanding of fraud and the risks fraud poses to you and your clients. Discuss guidance regarding preventing, detecting and responding to potential and suspected fraud incidents. Additionally, highlight survey results from the latest ACFE Report to the Nations and CAMICO policyholders' experiences.

Provided by CAMICO Mutual Insurance Company, a highly specialized policyholder-owned company focused on serving the accounting profession.

CAMICO policyholders receive complimentary registration for this event. Please log in to the CAMICO Members-Only site (camico.com—Education section) for registration information, or contact CAMICO at (800) 652-1772 or lp@camico.com.

Materials are provided as an ebook.

Level

Beginning

Major Subjects

  • Overview of ACFE’s Report to the Nations survey results.
  • Fraud triangle and fraud diamond.
  • Juries’ expectations of CPAs.
  • Risk management techniques to prevent, detect and respond appropriately to fraud and embezzlement.

Objectives

  • Identify the perpetrators of fraud and how they break down by age, position, education level, gender and other factors.
  • Determine ways to better prevent, detect and respond appropriately to fraud and embezzlement.
  • Understand juries’ “rules” for evaluating blame in malpractice claims and how their expectations are far higher than just following professional standards.

Designed For

Accountants in public practice.

Curriculums

Fraud

NASB Credit Category

Accounting

Number of Credit

2

Prerequisite

None.

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