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Inventory, Expense and Payroll Fraud

 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.
 Tue, 07/01/2025 from 7:00 pm to 8:49 pm
 Wed, 07/16/2025 from 11:00 am to 12:49 pm
 Thu, 08/07/2025 from 1:00 pm to 2:49 pm
 Fri, 08/29/2025 from 3:00 pm to 4:49 pm
 Sat, 09/06/2025 from 5:00 pm to 6:49 pm
 Wed, 09/17/2025 from 9:00 am to 10:49 am
 Fri, 10/10/2025 from 11:00 am to 12:49 pm
 Wed, 10/22/2025 from 1:00 pm to 2:49 pm
 Fri, 11/07/2025 from 3:00 pm to 4:49 pm
 Sat, 11/22/2025 from 5:00 pm to 6:49 pm
 Mon, 12/08/2025 from 9:00 am to 10:49 am
 Tue, 12/16/2025 from 11:00 am to 12:49 pm
Designed For:

External and internal auditors, fraud examiners

Prerequisite:

None

Inventory is a wonderful place to both hide fraud and commit fraud.  The reasons that inventory is subject to so much fraud is the it is often very large, spread out over a large area, and many people have access to it.  When there are little or no internal controls related to inventory control, you are begging employees to steal it.  No with so many ways to dispose of stolen inventory via the internet, i.e., EBAY, inventory fraud is much more appealing to a lot of individuals.

The more common ways to commit expense fraud and how to cover it up will also be discussed.  Travel and entertainment are some of the favorite areas of committing expense fraud.  In addition, payroll fraud will be discussed.  Although there are many ways to commit payroll fraud, it is very easy to prevent.

This presentation is designed to familiarize the participants with the many ways to commit inventory, expense and payroll fraud, how to detect it, and more importantly, how to prevent it.

Delivery Method: Individual webcast
CPE Credit: Auditing
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

  • Identify the areas of opportunity to commit inventory, expense and payroll fraud
  • Analyze the opportunities to commit inventory, expense and payroll fraud
  • Develop audit procedures to detect inventory, expense and payroll fraud
  • Implement internal controls in these areas

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.