June 21, 2019


In-Person

Spectrum Beach Club
925 Beach Club Trl, Gulf Shores, Baldwin County, Alabama 36542-8142


4 Total CPE Credits

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Fraud Basics: Protecting the Company Till (DRF4)

  • Instructor

    Gregory Clark

Learning Objectives

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

Major Topics

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

CPE Credits Available

4
Total CPE
4
Accounting & Auditing

Spectrum Beach Club

925 Beach Club Trl, Gulf Shores, Baldwin County, Alabama 36542-8142

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Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Fraud

Prerequisites

None

Advanced Preparation

None

Intended Audience

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

Provider

Surgent McCoy CPE

This event has ended.