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The Most Common Financial Statement and Asset Fraud Schemes: How to Detect and Prevent Them

 
 Monday, Mar. 09, 2020 from 10:30 am to 2:30 pm
 Online
 
4.0
20 / 2-90710
Registration is Open
VSCPA Members
$179.00 Regular Registration
Nonmembers
$229.00 Regular Registration
Designed For:
Business owners, managers, supervisors, employees, accountants and auditors
Prerequisite:

Experience in accounting and reporting

Many costly fraudulent schemes have occurred repeatedly throughout the past several decades. Why do these material fraud schemes continue to succeed? Is this due to failures of properly designed internal controls? Could the internal controls be adequate but not complied with? This course provides descriptions of how the most common types of financial statement and misappropriation of asset fraud schemes are detected. Cost-effective internal controls that can be implemented to prevent these schemes are provided. Classic and contemporary real-world fraud cases are reviewed in detail to reinforce how these schemes are perpetrated, both due to internal control failures and other factors. Red flags that might possibly be indicative of these fraud schemes are addressed.


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.