Fraud - Detection Controls and Technology Webcast Replay (ICWR05)

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Date:Friday, November 14, 2014
Time:11:00AM - 1:00PM (Registration at 10:30AM)
Facility:Webcast or Webinar, Online
CPE Credit:2 Accounting and Auditing
Instructor: Bruce A. Nunnally, CPA, CGMA
Vendor:Florida Institute of CPAs
Subject:Auditing, Specialized Knowledge and Application
Course Level:Basic


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.


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.


Some experience with fraud prevention, deterrence, and detection

Advanced preparation:


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.

Early Bird Price: $75 FICPA Members, $85 Non-Members

Regular Price on 11/14/2014: $75 FICPA Members, $85 Non-Members