How to properly account for and audit digital records is increasingly gathering importance as more entities have cryptocurrency and other digital assets on their financial statements. This course will address common questions, risks, and challenges evolving in this area. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Learning Objectives
After attending this presentation you will be able to...
- Identify the elements of the "Ethical Diamond"
- Distinguish between the effects of a crisis and burnout on ethics
- Select methods for reducing stress, supporting your coworkers, and ensuring compliance
Major Topics
The major topics that will be covered in this course include:
- Summary of the impact of fraud on entities worldwide.
- Common fraud schemes and typical median losses that result.
- How smaller entity fraud risk differs from those of larger entities.
- The statistical profile of the most common fraud perpetrator.
- The most effective methods for preventing and detecting fraud.
- Cybersecurity risk management trends and best practices.