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Fraud and Cash Receipts: Common Frauds and Internal Controls

 
 
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Registration is Open
VSCPA Members
$89.00 Regular Registration
Non-members
$109.00 Regular Registration
Designed For:

Business owners, managers, supervisors, accountants, and auditors

Prerequisite:

Revenue and cash receipts are two critical areas that require strong controls to prevent intentional fraud or unintentional misstatements. A sound system of internal controls is essential to help prevent fraud occurrence.

This CPE course teaches you the common frauds in the revenue and cash receipts processes. You will become aware of internal controls that can mitigate various risks, and you will be able to develop an analysis process to ensure efficient and effective risk management.

Course provided by AICPA

Delivery Method: Self Study
CPE Credit: Auditing
Program Level: Basic

Related Events

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.