Examine how procurement and expense allocation policies can be circumvented and lead to possible fraud; Understand how various board incentives and mandates may be possible indicators of fraud; Identify how audit procedures may or may not detect fraudulent personnel; Identify how donated assets and capital assets in general might be misappropriated
Note this course is also being broadcast live as a webcast.
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.