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Managing the Business Risk of Fraud

 Wed, 11/14/2018 from 12:00 pm to 2:00 pm
 Online
 
2.0
19 / 2-34287
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:

*Understand how an Honest Employee can commit fraud *Design effect internal control procedures to both prevent and detect fraud *Identify indications of fraud *Maintain an attitude of professional skepticism *Structure and environment that is hostile to fraud

Prerequisite:

One year audit experience

In order to be successful, fraud must make you think it's a legitimate transaction. However no matter how hard it tries, there is always a little something different about it. This's what one looks for in an attempt to identify fraud. This presentation discusses how to recognize many of the indicators of fraud and what to do when you find one.

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.