August 28, 2019


In-Person

Embassy Suites Huntsville
800 Monroe St SW, Huntsville, Madison County, Alabama 35801-5576


8 Total CPE Credits

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Fraud Update: Detecting and Preventing the Top Ten Fraud Schemes

  • Instructor

    Kevin Andrews

Learning Objectives

Identify the findings and implications of major fraud studies. Identify the risk factors and red flags for each of the top ten fraud schemes. Determine design controls to build into systems to mitigate fraud risks. Distinguish the methodology of how frauds are committed. Identify trends in various types of fraud.

Major Topics

Major financial statement frauds including, among others, corruption conspiracies regarding sales and other types of revenue, estimates, journal entries, and other accounts Major misappropriation of asset frauds including, among others, skimming, larceny, and embezzlement involving inventory, payables, and other accounts Ponzi and asset flip schemes Control implementation ideas Risk factors in accordance with the revised authoritative guidance on fraud

CPE Credits Available

8
Total CPE
8
Accounting & Auditing

Embassy Suites Huntsville

800 Monroe St SW, Huntsville, Madison County, Alabama 35801-5576

Get Directions

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • A & A
  • Fraud

Prerequisites

Experience in accounting and reporting

Advanced Preparation

None

Intended Audience

Business owners, managers, supervisors, employees, accountants and auditors

Provider

AICPA (Boone)

This event has ended.