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Fraud: Recent Findings, Red Flags and Corruption Scheme

 Fri, 12/28/2018 from 9:00 am to 12:59 pm
 Online
 
4.0
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Registration Status: CLOSED -- Please contact the VSCPA at [email protected] or (800) 733-8272 for availability.
Member Price
$159.00 Regular Registration
Your Price
$199.00 Regular Registration
Designed For:

When you complete this webcast, you will be able to: Identify the findings and implications of major fraud studies. Identify red flags associated with various types of fraud schemes. Apply preventive and detective controls concerning non-traditional fraud schemes. Recognize the characteristics

Prerequisite:

Experience in accounting and reporting

How are fraud schemes perpetrated? How much is stolen? How can you prevent and detect these schemes? These questions are answered by a review of landmark fraud studies - including those conducted by the Committee of Sponsoring Organizations (COSO), the Association of Certified Fraud Examiners (ACFE), and large CPA firms, to name a few. Based on these studies, we will provide you with a list of the Top Ten Fraud Schemes. In this webcast, you will investigate fraud red flags for non-traditional schemes. The categories of non-traditional fraud schemes include corruption, Ponzi and Asset Flip. These are not usually addressed in traditional fraud courses, but many organizations have experienced significant financial losses due to these schemes. We will also address issues concerning non-traditional schemes to prevent you from facing similar financial losses. Real-world cases will reinforce these concepts of scheme methodology, related red flags and internal controls.

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.

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