Fraud and Cash Receipts: Common Frauds and Internal Controls


Revenue and cash receipts are two critical areas requiring strong controls to prevent intentional fraud or unintentional misstatements. While fraud in these areas is well-publicized in larger companies, it also occurs, and is more likely, in smaller businesses and not-for-profit entities. With a dedicated focus on areas posing the greatest risk, this webcast is designed to help you develop a sound and tailored system to meet the needs of your organization.


Friday, February 21, 2020
Registration Time: 8:00am
8:00am – 12:00pm

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Course Type

On-line Live Vendors

CPE Credit

4.00 hours CPE credit

Field of Study


Level of Knowledge


Designed For

Auditors, practitioners, and all levels of CPA professionals



Advanced Preparation



Topics Discussed

- Traditional revenue system

- Retail revenue cycle

- Manufacturing revenue cycle

- Service revenue cycle

- Accounts receivable and billing

- Cash receipts

- Revenue frauds and fraudulent financial reporting


- Identify common frauds in the revenue and cash receipts processes.

- Identify internal controls that mitigate various risks.

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


N/A (This is a webcast)
Member Fee $179.00
Non-Member Fee $219.00
Your Price $219.00

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