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(1924473) Purchasing, Inventory, and Cash Disbursements: Common Frauds and Internal Controls
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Purchasing and cash disbursements are common targets for fraud in any entity’s environment. Today, many practitioners, auditors and management in industry are aware of the criticality of adequate internal controls, but may be uncertain whether existing controls in their organizations are adequate. It is important to understand common frauds and internal controls over the purchasing and cash disbursement cycle. This webcast also emphasizes smaller businesses and not-for-profit entities where co

7/12/2019
When: 07/12/2019
11:00 AM
Where: Webcast
AICPA
1924473:761A20B49E75F5A8C9F8A819E147BA8D
United States
Presenter: Glenn L. Helms, PhD., CPA, CISA, CIA, CFF, CITP


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Acronym 1924473
CPE 4
Vendor AICPA
Category
Auditing
Level Basic
Yellow Book? N
Registration Fees
Members* $179
Non-Members $229

*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.

Course Description

Purchasing and cash disbursements are common targets for fraud in any entity’s environment. Today, many practitioners, auditors and management in industry are aware of the criticality of adequate internal controls, but may be uncertain whether existing controls in their organizations are adequate. It is important to understand common frauds and internal controls over the purchasing and cash disbursement cycle. This webcast also emphasizes smaller businesses and not-for-profit entities where cost/benefit analysis is extremely important and fraud is more likely to occur. Learn how to analyze existing controls and consider or implement new controls to more effectively and efficiently address the needs of your organization.

Objectives

Learning Objectives:

- Identify common frauds in the purchasing and cash disbursement processes.

- Recognize internal controls to mitigate various risks.

- Recall an analysis process to improve efficient and effective risk management in your organization.

Major Topics

- The acquisitions cycle: ordering, receiving, and warehousing

- Cash disbursements cycle

- Payroll and expense reimbursement frauds

- External auditing and forensic investigations: conceptual and procedural differences

- Controls and design

Designed For: Auditors

Prerequisite: None

Note: Login instructions will be provided by the webcast vendor.

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