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Surgent’s Proven Controls to Steer You Clear of Fraud (SU0476/24)

Member Price $155
Non-Member Price $167
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July 12 @ 9:00 am - 12:30 pm

Event Description

Every organization in the world will fall victim to fraud. This course will cover the means and methods available to reduce the prevalence of fraud. We will also discuss the controls that victim organizations employ in order to seek improvements for our own organizations.

Designed For

CPAs in public practice and industry who wish to educate clients or colleagues on preventing fraud from occurring at the source – would-be fraudsters – and who wish to improve anti-fraud controls

Objectives

Recognize the prevalence of fraud Grasp the importance of an internal control environment Recognize potential signs of fraudulent behavior Understand how people may respond differently to certain factors See that there are many layers involved in fraud defense Anticipate a new environment ripe for fraudulent claims and reports

Major Subjects

The price of fraud – ACFE’s Report to the Nations and ancillary costs Deviant workplace behavior Why good folks go bad – interesting findings and red flags Combating fraud with controls Controls used by fraud victim organizations and suggestions for better implementation Fraud’s new frontier Corporate social, environmental, governance, and equity/inclusion reports and audits

Prerequisites

None

Instructions

None

Details

Date:
July 12
Time:
9:00 am - 12:30 pm
Credit:
4 Credits

Other

Credit Hours
4
Max Registrations
0
Course Type
Webinar
Course Level
1