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Fraud Update: 10 New A & A Risks for CPAs GZFUTNR2
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Frauds are like viruses -- always changing. How do you know when to update your controls and audit procedures?

 Export to Your Calendar 12/30/2017
When: 9:30 AM to 11:30 AM
Where: Webinar/Webcast
United States
Presenter: Gary Zeune, CPA MAcct
Contact: April Deneault
801-466-9255
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A&A

Field of Study

Auditing - Technical

Credit:  2

Level:  Intermediate

Designed for:

CEOs, CPAs, bankers, executives, internal auditors, regulators, controllers, CFOs, attorneys, compliance officers, risk managers

Objective

What’s the best way to make more money? Stop fraud and abuse by staying up-to-date on the latest fraud trends and techniques with real risk and real cases.

Description

By analyzing 10 fraud risks and cases you won’t find anywhere else, upgrade your controls and audit procedures to detect and prevent someone from stealing your hard-earned money:

  1. Failure to adapt has closed 40% of this industry’s businesses in 5 years
  2. Company quadruples price. Competitor reduces price to zero.
  3. How marketing promise resulted in criminal and civil charges.
  4. Police fake records
  5. Privately owned bakery controller steals $16 million
  6. Federal government terminates contractors' funding
  7. $20 million FTC settlement requires new accounting controls
  8. Century old company admits money laundering
  9. CFOs report significant fraud increase in 2016
  10. Compensation system and undue pressure result in fraud

Price:  $79.00

Link to register:  http://cpe.cpacrossings.com/GZFUTNR2?partner=uacpa

Event Code:  8788

Keywords:

Nonfinancial Standard Audit Override Controls Controller Fiscal Fraud Law Behavior Tone At The Top Culture Crime Financial Reporting Regulations

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