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Asset Misappropriation - Let Me Count the Ways

 Various
 
2.0
Registration is Open
Member Price
$79.00 Regular Registration
Your Price
$109.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Thu, 06/05/2025 from 6:00 pm to 7:49 pm
 Sat, 06/07/2025 from 10:00 am to 11:49 am
 Sat, 06/14/2025 from 11:00 am to 12:49 pm
 Mon, 06/23/2025 from 1:00 pm to 2:49 pm
 Fri, 07/11/2025 from 2:00 pm to 3:49 pm
 Tue, 07/29/2025 from 4:00 pm to 5:49 pm
 Fri, 08/01/2025 from 10:00 am to 11:49 am
 Mon, 08/18/2025 from 12:00 pm to 1:49 pm
 Fri, 09/12/2025 from 2:00 pm to 3:49 pm
 Mon, 09/29/2025 from 4:00 pm to 5:49 pm
 Sat, 10/04/2025 from 10:00 am to 11:49 am
 Fri, 10/17/2025 from 12:00 pm to 1:49 pm
 Mon, 11/03/2025 from 2:00 pm to 3:49 pm
 Wed, 11/26/2025 from 4:00 pm to 5:49 pm
 Sat, 12/06/2025 from 10:00 am to 11:49 am
 Fri, 12/12/2025 from 12:00 pm to 1:49 pm
Designed For:

External and Internal Auditors; Small Business Owners; Office Managers

Prerequisite:

None

As discussed in the Association of Certified Fraud Examiners’ Occupational Fraud 2022: A Report to the Nations, 86% of all frauds are misappropriation of assets.  Why is the misappropriation of assets so large?  Because there as so many of them it creates many, many opportunities.  And the asset which is stolen the most?  CASH!  Because it’s easy to conceal and you don’t have to convert it.  During this presentation, the many, many different ways to misappropriate (steal) assets and which assets (besides cash) are most subject to misappropriation are discussed as well as how to recognize such and more importantly, how easy it is to prevent it!

Delivery Method: Individual webcast
CPE Credit: Accounting
Program Level: Intermediate

Sponsors

For Technical Support: 
Please contact the ACPEN Help Desk at (877) 602-9877, [email protected]   or visit https://vscpa.acpen.com/Support/. The Help Desk is available by phone 24/7, 365 days a year. Allow 1 business day for email

Objectives

  • After this session, those individual enrolled will be able to:
  • Recognize the most common Behavioral Red Flags
  • Understand how skimming occurs
  • Recognize assets that are easy to skim
  • Understand why inventory is such a good place to hide asset misappropriations
  • Identify the most common indicators of fixed assets fraud
  • Illustrate how easy check fraud is and how to prevent it

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.