Fraud Basics: Protecting the Company Till WEBCAST

Monday, August 23 12:00pm - 4:00pm PDT

Add to Calendar

Your Desk

4.0 Credits

Member Price $158.00

Non-Member Price $183.00

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 dark net and cryptocurrency fraud.

Highlights

Fraud’s cost. Current economy. COSO’s Internal Control Framework: Principle #1 - Integrity/Ethics and Principle #8 - Fraud Risk Assessment. Power of morale. Why good folks go bad. Red flags. The Dark web.

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

Joann Cross

4.71 stars out of 5 - speaker rating for 2019

“Joann Cross did a great job!!” - past attendee

Dr. Cross earned her B.S. from the University of Wisconsin Madison in Theoretical Mathematics with minors in Meteorology Linguistics and Theater Arts. Her research and consulting interests are in accounting history, and the application of financial reporting standards. She is a Certified Public Accountant, a Certified Management Accountant, and a Certified Government Financial Manager.

Return to Top

Non-Member Price $183.00

Member Price $158.00