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Advanced Fraud Case Study: Part 2 - 4172887A
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Second in a two-part class, dive deep into the world of financial fraud. Cover real-world case studies and ways to stop fraud dead in its tracks.

7/14/2017
When: 1:30 PM to 5:00 PM
Where: Webcast
CalCPA
4172887A
United States
Presenter: Stephen N. Getzoff, CPA, CFE, CFF
Contact: April Deneault
801-466-10184


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Curriculums:   Fraud,Auditing

NASBA Credit Category:  Auditing

CPE Hours:  4

Description

Second in a two-part class, dive deep into the world of financial fraud. Cover real-world case studies and ways to stop fraud dead in its tracks.

Materials are provided as an ebook.



Major Subjects

  • 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 and what to do if you find a fraud.
  • Determine how to increase sensitivity to situations that are susceptible to fraud.
  • Learn how to prevent and deal with Cyberfraud issues.

Level:  Advanced

Designed For

Professionals with a strong audit background.

Advanced Prep:

None.

Prerequisite

Experience as an internal or independent auditor.

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