Surgent's Fraud Basics: Protecting the Company Till (Webinar)

Code: WSDRF413

Date Monday, March 16, 2020
Time 12:00PM - 3:30 PM
Central Time
Location Online
CPE credits CPE 4.0
Field(s)
of study
Auditing - Technical (4.0)
Instructor Richard Daisley, CPA
Surgent
Fees
Standard member fee $139.00
checkmarkStandard nonmember fee $139.00

Members: Please log in to receive member fee.

Description

Our focus is to reduce the overall risk of fraud. To that end, this course focuses on what factors contribute to turning honest employees into schemers. Discussion will include integrity and ethics, as well as how people may react in certain situations. We also explore the darknet and cryptocurrency fraud.

Who should take this program?

CPAs in public practice and industry who wish to educate clients or colleagues on how to better prevent fraud from occurring at the source -- would-be fraudsters

Major subjects

  • Fraud's cost: ACFE's Report to the Nations; Ancillary costs
  • Current economy: Microeconomics; Analyses
  • COSO's Internal Control Framework: Principle #1 - Integrity/Ethics; Principle #8 - Fraud Risk Assessment
  • Power of morale: Shrink the fraud triangle; Motivation
  • Why good folks go bad: What studies indicate; Five interesting findings; Red flags

Learning objective(s)

  • Understand the prevalence of fraud
  • Realize how organizations may cause fraud without realizing it
  • Comprehend the cost of fraud
  • See how the new COSO Framework for Internal Control focuses on fraud
  • Understand that there are many layers in fraud defense

Notes:

Course code Code WSDRF413
Sponsor Surgent
NASBA ID#: 103212
Level Basic
Format Group Internet Based
Prerequisites Prereq. None
Advance
prep
None