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21WA-0084: Asset Misappropriation: Let Me Count the Ways? (Webinar)

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

Monday, May 10, 2021
11:00am - 1:00pm Central Time
2 CPE ()

According to the ACFE's 2018 Report to the Nations On Occupational Fraud and Abuse, there are three categories of fraud: Corruption; Asset Misappropriation and Financial Statement Fraud. The cumulative losses due to asset misappropriation dwarfs the losses resulting from corruption and financial statement frauds combined. And the asset the fraudster likes to steal most often ……CASH! Management knows what the fraudster wants and then provides them with the opportunity through weak internal controls to steal it; often without them even being aware of it until it's too late.



The purpose of this presentation is to discuss some of the more common ways assets are stolen and why, the indicators of asset theft, how to detect it and most importantly, how to prevent it.

Major subjects

  • Auditing
  • Fraud

Learning objective(s)

  • Analyzing need, opportunity and rationalization
  • Implementing the perception of detection
  • Establishing and maintaining a positive tone at the top
  • Describe the concept of materiality both quantitatively and qualitatively
  • Building on one's professional skepticism
  • Preventing check fraud -- not yours... but your clients

Who should take this program?

External and Internal Auditors; Small Business Owners; Office 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 Dennis Dycus, CPA, CFE, CGFM
Location Online
Area
of study
Accounting & audit
Field(s)
of study
Auditing - Technical (2.0)
Level Intermediate
Format Group Internet Based
Sponsor Business Professionals' Network, Inc.
NASBA ID#: 107810
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.