Many costly fraudulent schemes have occurred repeatedly throughout the past several decades. Why do these material and frequently recurring frauds succeed? One reason is that business owners, management, auditors and employees fail to recognize the red flags that have been associated with these financial statement and misappropriation of asset frauds. Another major reason is that the reporting and transaction processing systems do not have adequate controls to either prevent and/or detect these schemes. Explore reasons why major frauds are perpetrated (including real-world examples) and the types of cost-effective controls that can be implemented by both small and large businesses and nonprofit entities to identify and prevent these deceptive acts.
Upon checkout, you will receive a 20% discount off the published price above. Given the tough economic times and disruptions to learning budgets, this special discount is our way of thanking you for your continued loyalty and hope it helps to ease the financial impact..
Group internet-basedCPE Credit: