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Inventory, Expense & Payroll Fraud

 Sat, 08/08/2020 from 1:00 pm to 3:00 pm
 Online
 
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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:

External and internal auditors, fraud examiners

Prerequisite:

None

Oh how do I love thee ….. let me count the ways.  Oh how can I steal from thee ---- the ways cannot be numbered!  This program is a very condensed presentation on some of the more common ways that inventory, expense and payroll fraud can be committed.  We could talk all day and still not cover all of the ways.  Inventory fraud is one of my favorite ways to steal ….. because it’s so easy …. and we’ll talk about how and why.  And unless we get really greedy, we can probably get away with it for years!  And then there’s expense fraud!  Depending on the circumstances, there are usually so many opportunities to commit fraud that it’s hard to choose just one …. so we often steal three or four ways!  And lastly, there’s payroll fraud.   Depending on the circumstances, there can be significant opportunities related to payroll fraud.  We’ll talk about those circumstance and how we, I mean a fraudster, could take advantage of them.  After attending this presentation, you may not look at any of these three areas the same.


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

This course is being offered by a 3rd party vendor and will not be accessible on your My CPE page. Webinar access information will be emailed directly to you by ACPEN.

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.