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What Does Fraud Look Like

 Wed, 11/14/2018 from 10:00 am to 12:00 pm
 Online
 
2.0
19 / 2-34664
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 the characteristics of fraud *Identify the major categories of fraud *Develop a list of indicators that apply to their organization *Recognize the indicators of fraud *Identify those assets that are, because of their nature, inherently risky to misappropriation

Prerequisite:

None

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: Basic

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.