Fraud Update: 10 New A & A Risks for CPAs

The start date for this course has passed. Registration is no longer available.

This course is 2.00 credits
Instructor
Gary Zeune, CPA MAcct
Field of Study
Auditing
Course Level
Intermediate
Vendor
CPA Crossings LLC

Instructor

Gary Zeune, CPA MAcct

Registration Fees

MSCPA-AICPA Member
$79.00
MSCPA Member
$79.00
AICPA Member
$79.00
Non-Member
$79.00
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Thursday, Feb 1, 2018
11:00am – 1:00pm

Frauds are like viruses -- always changing. How do you know when to update your controls and audit procedures? This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
Frauds are like viruses -- always changing. How do you know when to update your controls and audit procedures? This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.

Designed For

CEOs, CPAs, bankers, executives, internal auditors, regulators, controllers, CFOs, attorneys, compliance officers, risk managers

Course Objectives

What's the best way to make more money? Stop fraud and abuse by staying up-to-date on the latest fraud trends and techniques with real risk and real cases.

Major Subjects

By analyzing 10 fraud risks and cases you won't find anywhere else, upgrade your controls and audit procedures to detect and prevent someone from stealing your hard-earned money:

  1. Failure to adapt has closed 40% of this industry's businesses in 5 years
  2. Company quadruples price. Competitor reduces price to zero.
  3. How marketing promise resulted in criminal and civil charges.
  4. Police fake records
  5. Privately owned bakery controller steals $16 million
  6. Federal government terminates contractors' funding
  7. $20 million FTC settlement requires new accounting controls
  8. Century old company admits money laundering
  9. CFOs report significant fraud increase in 2016
  10. Compensation system and undue pressure result in fraud

Prerequisites

None

The start date for this course has passed. Registration is no longer available.