Fraud Basics: Protecting the Company Till WEBCAST

Thursday, April 23 12:30pm - 4:00pm

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4 Credits

Member Price $159.00

Non-Member Price $200.00

Overview

Our focus is to reduce the overall risk of fraud. To that end, this course focuses on what factors contribute to turning honest employees into schemers. Discussion will include integrity and ethics, as well as how people may react in certain situations. We also explore the darknet and cryptocurrency fraud.

Highlights

Fraud’s cost: ACFE’s Report to the Nations; Ancillary costs. Current economy: Microeconomics; Analyses. COSO’s Internal Control Framework: Principle #1 - Integrity/Ethics; Principle #8 - Fraud Risk Assessment. Power of morale: Shrink the fraud triangle; M

Prerequisites

None.

Designed For

CPAs in public practice and industry who wish to educate clients or colleagues on how to better prevent fraud from occurring at the source.

Objectives

Understand the prevalence of fraud. Realize how organizations may cause fraud without realizing it. Comprehend the cost of fraud. See how the new COSO Framework for Internal Control focuses on fraud. Understand that there are many layers in fraud defense.

Preparation

None.

Notice

None.

Leader(s):

Leaders

Marty Van Wagoner

Child, Van Wagoner & Bradshaw, PLLC / Salt Lake City, UT

Marty Van Wagoner is a partner at Child, Van Wagoner & Bradshaw, PLLC, (CVB) a firm specializing in national and international SEC clients, subsidized housing entities and taxes. He earned a BA in accounting and an MBA at the University of Utah, after which he went directly to work for KPMG. In his ten years at KPMG he specialized in the audits of manufacturing companies. After KPMG, he worked about a year and a half at placement agencies and then formed his own CPA firm.

During that time Marty did contract work quite consistently with the same individuals; it was decided they formally join forces to create (CVB). His emphasis at CVB is the audit of SEC filing companies with an emphasis on international businesses.

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Non-Member Price $200.00

Member Price $159.00