Log Out

Asset Misappropriation- Let Me Count the Ways?

 Mon, 02/08/2021 from 2:00 pm to 4:00 pm
 Online
 
2.0
21 / 2-34110
Registration is Open
Member Price
$79.00 Regular Registration
Your Price
$109.00 Regular Registration
Designed For:

External and Internal Auditors; Small Business Owners; Office Managers

Prerequisite:

None

According to the ACFE’s 2018 Report to the Nations On Occupational Fraud and Abuse, there are three categories of fraud: Corruption; Asset Misappropriation and Financial Statement Fraud.  The cumulative losses due to asset misappropriation dwarfs the losses resulting from corruption and financial statement frauds combined.  And the asset the fraudster likes to steal most often ……CASH!  Management knows what the fraudster wants and then provides them with the opportunity through weak internal controls to steal it; often without them even being aware of it until it’s too late.

 

The purpose of this presentation is to discuss some of the more common ways assets are stolen and why, the indicators of asset theft, how to detect it and most importantly, how to prevent it.


Delivery Method: Individual webcast
CPE Credit: Auditing
Program Level: Intermediate
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.