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20WX-0056: Boost Your Bottom Line: Reduce Internal Fraud, Theft & Abuse (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Friday, April 10, 2020
1:00pm - 3:00pm Central Time
2 CPE (2 technical)

Internal fraud, theft and abuse is a hidden cost, until your client or your company, non-profit or government entity can't pay its bills.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Major subjects

  • Fraud cases and topics we'll cover: 
  • VA manager steals more than $60,000 of benefits
  • HVAC controller steals $1.2 million
  • Controller buys over $200,000 on private company credit card
  • Financial aid officer uses students to steal $300,000 from a top 10 university 
  • Third employee in a year caught stealing from government employer
  • How a trusted minister stole more than $300,000
  • CPA firm specializing in union audits shuts down after partners go to prison
  • Accountant sentenced to 5 years for $3.1 million theft
  • Sorority and Fraternity director sentenced for theft in office
  • Why we think it's OK to cheat and steal (sometimes)
  • Sports marketing agent uses non-profit to commit fraud 
  • County employee trades cash for water taps
  • Why it took 3 years to bust the trusted volunteer treasurer who nearly bankrupted sports club
  • How a college cashier stole more than $500,000
  • Red flags of internal fraud, theft and abuse
  • Simple low cost controls that work in SMEs to minimize internal fraud
  • Which departments are the highest risk of internal fraud
  • How internal fraud can risk bank fraud

Learning objective(s)

  • How to spot the non-financial red flags of fraud
  • How internal thieves rationalize their theft
  • How to protect your clients and your entity
  • How to deal with the attitude of "Controls cost too much."

Who should take this program?

Small business owners, nonprofit executives, government officials, CPAs, tax professionals, bankers, executives, internal auditors, controllers, CFOs, attorneys, compliance officers, risk managers

Fees

Our records indicate you are a nonmember. If you register, you will be charged $79.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $79.00
checkmark Standard Nonmember Fee $79.00

More program information

Instructor Gary Zeune, CPA
Location Online
Area
of study
Accounting & audit
Field(s)
of study
Accounting - Technical (2.0)
Level Basic
Format Group Internet Based
Sponsor CPA Crossings, LLC
NASBA ID#: 108744
Prerequisites Prereq. None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date. Learn more

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If you have questions about this event, please call us at 952-831-2707.