Mobile Edition


What Does Fraud Look Like (ACWDFL13)

 
Date:Wednesday, February 14, 2018
Time:8:00 AM - 10:00AM
(Registration at 7:30 AM)
Facility:Webcast or Webinar, Online
CPE Credit:2.0 Accounting and Auditing
Instructor: Dennis F. Dycus
Vendor:ACPEN
Course Level:Basic
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 the characteristics of fraud
  • Identify the major categories of fraud
  • Develop a list of indicators that apply to their organization
  • Recognize the indicators of fraud
  • Identify those assets that are, because of their nature, inherently risky to misappropriation



    Major Topics:

  • Indicators of fraud
  • Usual vs unusual transactions
  • The number one asset most misappropriated
  • Assets and inherent risks
  • The different ways an asset may be misappropriated
  • The typical fraudster



    Who Should Attend:
    External and internal auditor, small business owner

    Prerequisite:
    None

    Advanced Preparation:
    None

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    Registration Status: OPEN