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Prix Fixe: Fraud and Embezzlement: Risk Management Strategies for Understanding, Communicating & Addressing Risk

Friday, December 9 12:00pm - 1:00pm PST

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1.0 Credits

Member Price $40.00

Non-Member Price $60.00

Overview

This presentation provides a broad understanding of fraud and the risks it poses for CPAs and their clients and offers practical loss prevention tips to address those risks. Meeting professional standards isn’t enough – juries expect CPAs to identify irregularities and warn clients of risks. This presentation will shed light on the differences between CPAs’ and juries’ perspectives regarding fraud claims. It will include guidance on preventing, detecting, and responding to fraud risks.

Highlights

This presentation will shed light on the differences between CPAs’ and juries’ perspectives regarding fraud claims. It will include guidance on preventing, detecting, and responding to fraud risks.

Prerequisites

None.

Designed For

CPAs, internal auditors, and accountants.

Objectives

Enhance your understanding of fraud nuances. Review CPAs’ professional standards regarding fraud. Understand CPAs’ responsibilities regarding fraud. Hear actual claims stories of how fraudsters have deceived entities and their CPAs. Learn about the “typical fraudster” and some of the tricks and traps fraudsters use to deceive CPAs. Learn steps you should take to protect yourself and your clients.

Preparation

None.

Notice

 

This event is part of the following bundles:

Leader(s):

Leader Bios

Duncan Will

Mr. Will leverages his more than 40 years of experience in accounting, including public accounting, forensic accounting, consulting, and audit and tax compliance, to deliver to policyholders the high-touch, high-quality CAMICO experience. He works closely with the Loss Prevention Specialists to manage the department’s efforts to deliver policyholder service. Will’s specialties are accounting and auditing and business valuation-related risk management. He advises policyholders through the CAMICO Loss Prevention Hotline, speaks to CPA groups, and writes articles on a wide range of accounting risk management and ethics topics. Topics of particular interest include complying with the AICPA’s Statements on Standards for Accounting and Review Services, doubts about an entity’s ability to continue as a going concern, cyber-security, and serving clients in the cannabis industry. Will began his accounting career in 1979 as a staff accountant in the Washington, D.C. area and spent most of his public accounting career in California and Florida. He earned a Bachelor of Science in accounting from the University of Maryland and is Accredited in Business Valuation and Certified in Financial Forensics. A Certified Fraud Examiner, Will is an active member of the Association of Certified Fraud Examiners; has supplemented his education with college courses at the University of Baltimore, Golden Gate University, and Florida Atlantic University; and welcomes opportunities to expand his knowledge over a broad spectrum of accounting-related curricula.

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Non-Member Price $60.00

Member Price $40.00