Mobile Edition


Managing the Business Risk of Fraud (ACMBRO05)

 
Date:Wednesday, March 14, 2018
Time:2:00 PM - 4:00 PM
(Registration at 1:30 PM)
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

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    Registration Status: OPEN