- Recognize the prevalence of fraud
- Grasp the importance of an internal control environment.
- Recognize potential signs of fraudulent behavior
- See that there are many layers involved in fraud defense
- Anticipate a new environment ripe for fraudulent claims and reports
Every organization in the world will fall victim to fraud. This course will cover the means and methods available to reduce the prevalence of fraud. We will also discuss the controls that victim organizations employ in order to seek improvements for our own organizations.
Prerequisites:
None
Advanced Preparation:
None
PRICING DETAILS
Register early to take advantage of the
best price! Please note, discounted pricing is already reflected in the
online price. No promo code is needed.
Through April 21: $195 MICPA Members
/ $270 Non-Members
April 22 - May 5: $205 MICPA Members / $280
Non-Members
May 6 - May 19: $215 MICPA Members /
$290 Non-Members
- The price of fraud – ACFE’s Report to the Nations
- Deviant workplace behavior
- Combating fraud with controls
- Controls used by fraud victim organizations and suggestions for better implementation
- Fraud’s new frontier
- Corporate social, environmental, governance, and equity/inclusion reports and audits
CPAs in public practice and industry who wish to educate clients or colleagues on preventing fraud from occurring at the source – would-be fraudsters – and who wish to improve anti-fraud controls
- Auditing
- Kerry Roberts
Member
Non-Member