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(2206896) 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

9/30/2020
When: 09/30/2020
7:00 AM
Where: Webcast
AICPA
2206896:71300D0E818C546A6B0EEB02319042CB
United States
Presenter: Glenn L. Helms


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Acronym: 2206896

CPE:  4

Vendor: AICPA

Category:  Auditing

Level: Basic

Yellow Book? N

Registration Fees:

Members* $179

Non-Members $219

*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.     - 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

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:  

 

Prerequisite:  none

 

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