Description

Participants will review how to maintain a heightened awareness of fraud with clients. The CPA should gain a better understanding of how to detect fraud with their clients. This interactive workshop designed for practitioners in small and medium-sized CPA firms will include a lecture with generous time for questions and case studies to reinforce the concepts. Online participants are encouraged to call in with questions.

Presented by Mark Wille

Target Audience

CPAs, CFOs, CEOs, controllers, bookkeepers and auditors.

Course Objectives

• Understanding the impact of fraud
• Summarize the prevalence and impact of fraud
• Understanding fraud prevention
• Tools to assist with fraud discussions with clients
• Understanding client internal controls
• Communicating fraud risks to clients
• Demonstrate how clients may protect themselves; fraud prevention tips and internal ¬≠controls

Subjects

• Fraud and its impact on our clients
• Fraud prevention
• Internal controls
• Fraud Risks
• Fraud prevention tips

Prerequisites

 An understanding of basic accounting.