Fraud - Detection Controls and Technology Webcast Replay (ICWR01)

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REGISTRATION STATUS: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (850) 224-2727 or (800) 342-3197 if you wish to inquire about registering.

Date:Monday, June 30, 2014
Time:11:00AM - 1:00PM (Registration at 10:30AM)
City:** Online **
Facility:Webcast or Webinar, Online
CPE Credit:2 Accounting and Auditing
Instructor: Bruce A. Nunnally, CPA, CGMA
Vendor:Florida Institute of CPAs
Subject:Accounting, Auditing, and Assurance, Specialized Knowledge
Course Level:Basic

Description:

This course examines actual fraud cases from the standpoint of (a) what happened, (b) how it happened, (c) how it was detected, and (d) what could have been done to prevent it.



Objectives:

After viewing this presentation, participants will be able to:

  • Identify the major types of financial fraud
  • List the components of internal control
  • List the limitations of internal control
  • Describe the three components of a comprehensive antifraud program and provide examples of each
  • Identify the control weakness and corrective actions that could mitigate fraud in real-life examples

Note this course is being broadcast as a webcast.



Who Should Attend:

Practicing CPAs, auditors, and accounting professionals who wish to improve their skills in fraud prevention, deterrence, and detection for their own organizations or business clients.



Prerequisite:

Some experience with fraud prevention, deterrence, and detection



Advanced preparation:
None


Note:

FICPA Seminar EZMaterials! Instead of picking up paper manuals at the event, you’ll be able to download the EZMaterials as searchable PDFs to your laptop, tablet or other device seven days before the event. For an additional fee you may choose to purchase a hardcopy of the seminar manuals. If requested during registration at least eight days prior to the course, your hardcopy will be available for pickup at the event. Click here for more information.



Regular Price: $75 FICPA Members, $85 Non-Members



 
 
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