Common Frauds and the Internal Controls Designed to Prevent and Detect Them WEBCAST

Thursday, November 19 8:30am - 4:30pm PST

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8 Credits

Member Price $295.00

Non-Member Price $395.00

Overview

Examine effective internal controls concerning revenue, accounts receivable and cash receipts. Review common fraud schemes related to these items, and effective methods to control fraud. Recognize signs indicating fraud and enable detection strategies. Review the process for understanding and documenting existing controls related to revenues, accounts receivable, and cash receipts. Identify weaknesses; and learn to develop internal controls that mitigate them.

Highlights

Fraud schemes involving revenues, accounts receivable and cash receipts. Effective internal controls over revenues, accounts receivable and cash receipts. Developing audit programs related to revenues, accounts receivable and cash receipts.

Prerequisites

None

Designed For

CPAs, auditors and financial professionals.

Objectives

Identify what types of fraud an entity is susceptible to. Recognize and document an understanding of internal controls;including deficiencies;related to revenues, accounts receivable and cash receipts. Determine approaches to developing internal controls that may be effective at mitigating identified deficiencies. Create audit programs that focus attention on accounts with higher risk of material misstatement due to fraud.

Preparation

None.

Notice

None

Leader(s):

Leaders

Mark Dauberman

Mark E. Dauberman, CPA, EMBA Mark Dauberman Seminars/Upland, CA Mark Currently provides CPE and technical staff training for CPA firms, private industry employers of accountants, and government organizations on topics that include fraud, internal and external auditing, developing internal controls, strategic planning, and practice management. Mark’s public accounting experience includes working with various local firms throughout high school and college, and employment with Kenneth Leventhal & Company. More recently, he was a partner at NSBN, a Beverly Hills CPA and business consulting firm, where he served as director of the audit practice and was responsible for recruiting, training, business development, quality control, and strategic planning for the firm. Mark’s industry experience includes serving as assistant controller of a large trucking and warehousing firm. He has been both a controller and the Vice President of Finance and Administration for major real estate development companies. Mark also spent nearly 30 years as an entrepreneur, operating a business that prepared individuals for the CPA exam. Mark taught his first university accounting class in 1969 and has been involved in accounting education since and is currently a visiting lecturer at the University of Redlands. Mark is also a keynote motivational speaker providing his insights on fraud, dealing with competition, entrepreneurship, goal setting, time management, dealing with stress, coping with crisis, and ethics. Mark obtained his bachelors degree in accounting from California State University at Northridge. He obtained his Executive MBA at the Peter Drucker and Masatoshi Ito School of Management at Claremont Graduate University, where he previously had been a student of Dr. Drucker’s.

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Non-Member Price $395.00

Member Price $295.00