Event Details

Managing the Business Risk of Fraud (ACMBRO03)

Date:	Wednesday, February 14, 2018
Time:	12:00PM - 2:00 PM (Registration at 11:30AM)
Facility:	Webcast or Webinar, Online
CPE Credit:	2.0 Accounting and Auditing
Instructor:	Dennis F. Dycus
Vendor:	ACPEN
Course Level:	Intermediate
Early Bird Price:	$79.00 FICPA Members, $109.00 Non-Members

Description:

In order to be successful, fraud must make you think it's a legitimate transaction. However no matter how hard it tries, there is always a little something different about it. This's what one looks for in an attempt to identify fraud. This presentation discusses how to recognize many of the indicators of fraud and what to do when you find one.

Objectives:

Understand how an Honest Employee can commit fraud

Design effect internal control procedures to both prevent and detect fraud

Identify indications of fraud

Maintain an attitude of professional skepticism

Structure and environment that is hostile to fraud

Major Topics:

The number one reason that small business organizations are most susceptible to fraud

The most misappropriated asset

The three areas of fraud

The fraud triangle or the three leg table

The importance of management leading by example

Who Should Attend:

External and internal auditor; the small business owner

Prerequisite:

One year audit experience

Advanced Preparation:

None

Session/Options

If listed below, select the appropriate sessions or options to continue with your purchase.

Registration Status: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.

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