CPE Course Surgent's Fraud Basics: Protecting the Company Till (DRF4)

October 28, 2017

1:00 PM — 4:30 PM

Location Webinar

Member Price $139.00
Non-member Price $169.00

Curriculum Accounting & Audit

Field of Interest

Level Beginning

Designed For

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

4.00 credits

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Objective

  • 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

Highlights

  • 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

Instructors

Prerequisites

None

Developer

Surgent McCoy CPE, LLC

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