Print Page   |   Contact Us   |   Your Cart   |   Sign In   |   Join
Mitigating Fraud Engagement Risk for Nonaudit Practitioners 4172873D
Register View Registrations Tell a Friend About This EventTell a Friend
 

Fraud is not just for auditors anymore. Learn how professional standards relate to a CPA's responsibility to detect fraud when preparing all levels of financial statements. Maximize value to clients by learning effective loss-prevention strategies based on real-life examples; identify potential problem areas; develop a prevention plan; and use the necessary tools and techniques needed to minimize the loss of any client-initiated legal claims.

 Export to Your Calendar 3/21/2018
When: 1:30 PM to 5:00 PM
Where: Webinar/Webcast
United States
Presenter: Thomas E. Noce, CPA, CFE
Contact: April Deneault
801-466-10985


Online registration is available until: 3/21/2018
« Go to Upcoming Event List  

Curriculums:   Fraud,Auditing

NASBA Credit Category:  Auditing

CPE Hours:  4

Description

Fraud is not just for auditors anymore. Learn how professional standards relate to a CPA's responsibility to detect fraud when preparing all levels of financial statements. Maximize value to clients by learning effective loss-prevention strategies based on real-life examples; identify potential problem areas; develop a prevention plan; and use the necessary tools and techniques needed to minimize the loss of any client-initiated legal claims.

Materials are provided as an ebook.



Major Subjects

  • Common fraudulent financial reporting and asset misappropriation schemes.
  • Ongoing expectation gap: professional standards vs. jury expectations.
  • Simple and effective controls that will guard clients' assets from misappropriation and how to communicate these controls.
  • Available loss prevention tools and techniques that help minimize a practitioner's risk of loss from client-initiated negligence claims.

Objectives

  • Identify the professional standards related to fraud.
  • Recognize red flags of fraud and understand the fraud triangle. 
  • Determine how to best detect, prevent and respond to fraud.
  • Recognize types of fraud risks facing nonaudit practitioners.
  • Identify available loss prevention tools.

Level:  Intermediate

Designed For

CPAs and others interested in gaining insight into fraud and investigating the resources available to mitigate the risks that fraud presents.

Advanced Prep:

None.

Prerequisite

Exposure to the discussion topics is beneficial but not critical.

Membership Management Software Powered by YourMembership  ::  Legal