Description

Every organization in the world will fall victim to fraud. This course will cover the means and methods available to reduce the prevalence of fraud. We will also discuss the controls that victim organizations employ in order to seek improvements for our own organizations.

Instructor: Frank Gorrell, MSA, CPA, CGMA

Target Audience

CPAs in public practice and industry who wish to educate clients or colleagues on preventing fraud from occurring at the source – would-be fraudsters – and who wish to improve anti-fraud controls

Course Objectives

Recognize the prevalence of fraud

Grasp the importance of an internal control environment

Recognize potential signs of fraudulent behavior

See that there are many layers involved in fraud defense

Anticipate a new environment ripe for fraudulent claims and reports

Subjects

The price of fraud – ACFE’s Report to the Nations

Deviant workplace behavior

Combating fraud with controls

Controls used by fraud victim organizations and suggestions for better implementation

Fraud’s new frontier

Corporate social, environmental, governance, and equity/inclusion reports and audits