Surgent's Fraud Basics: Protecting the Company Till (DRF4)

Description

Our focus is to reduce the overall risk of fraud. To that end, this course focuses on what factors contribute to turning honest employees into schemers. Discussion will include integrity and ethics, as well as how people may react in certain situations.

Date/Time

Thursday, March 14, 2019
Registration Time: 12:00pm
12:00pm – 3:30pm

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Course Type

On-line Live Vendors

CPE Credit

4.00 hours CPE credit

Field of Study

Auditing

Level of Knowledge

Basic

Designed For

CPAs in public practice and industry who wish to educate clients or colleagues on how to better prevent fraud from occurring at the source - would-be fraudsters

Vendor

Surgent McCoy CPE, LLC

Prerequisites

None

Advanced Preparation

None

Highlights

  • Fraud's cost: ACFE's Report to the Nations; Ancillary costs
  • Current economy: Microeconomics; Analyses
  • COSO's Internal Control Framework: Principle #1 - Integrity/Ethics; Principle #8 - Fraud Risk Assessment
  • Power of morale: Shrink the fraud triangle; Motivation
  • Why good folks go bad: What studies indicate; Five interesting findings; Red flags

Objectives

  • Understand the prevalence of fraud
  • Realize how organizations may cause fraud without realizing it
  • Comprehend the cost of fraud
  • See how the new COSO Framework for Internal Control focuses on fraud
  • Understand that there are many layers in fraud defense

Location

N/A (This is a webcast)
Member Fee $139.00
Non-Member Fee $139.00
Your Price $139.00
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