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Fighting Fraud Through Stronger Internal Controls

 Mon, 11/12/2018 from 3:00 pm to 5:00 pm
19 / 2-31439
Registration Status: CLOSED -- Please contact the VSCPA at [email protected] or (800) 733-8272 for availability.
Member Price
$79.00 Regular Registration
Your Price
$109.00 Regular Registration
Designed For:

* The types of fraud that plague companies* Systems and Processes To deter fraud* Learning through case studies* The mindset of those who perpetrate fraud so that management can install countermeasures



Joseph Petrucelli is the author of "Detecting Fraud In Organizations," and is a frequent speaker at fraud and ethics conferences across the country. This course is based off of his years of experience and his book which focuses on developing strong controls to deter fraud. The basis for Petrucelli's deterrent is based on the "800 lb. Friendly Gorilla" approach which means making people aware that they will probably get caught if they try to defraud the company. Please Note: This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement. Contact [email protected] if you have specific questions on your state.

Delivery Method: Individual webcast
CPE Credit: Ethics - behavioral
Program Level: Intermediate

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.