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Event Details

Event Registration - Webinar (CA): Fraud - Practical Approaches to Prevention & Detection

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Date:
Friday, November 10, 2017
Time:
1:30 PM - 5:00 PM Mountain Standard Time
Notes: This webinar is produced by California Ed Foundation. You will receive login instructions for your webinar at least two business days prior to the program date. Please note that these instructions will be sent by CALEd along with your CPE certificate upon completion of the webcast.
Overview:

Regardless of the service level we provide for our clients, they and the public believe that one of our responsibilities as CPAs is fraud detection. Most fraud is committed by desperate individuals who go out of their way to cover their tracks, yet fraud is largely preventable and can be more readily detected when less conventional approaches are applied.

This course explores fraud from the perspective of those who commit it, what motivates them and how internal controls can be designed to address the motivation. In addition, we'll address the signs of fraud and means by which the risk of fraud—particularly fraudulent misstatement of financial information—can be more narrowly identified to develop more focused control activities and audit procedures.

Major Subjects:
  • Nature and characteristics of fraud
  • Profile of the fraud perpetrator
  • Internal controls for fraud prevention
  • Fraud detection
Objective:
  • Recognize the nature and characteristics of fraud and how they are significant in relation to its prevention and detection.
  • Determine what characteristics are likely to make internal controls more effective at fraud prevention.
  • Identify where controls might be needed and how to develop controls that have a greater chance at being effective at prevention.
  • Determine a methodology for developing audit procedures that more directly address areas representing greater risk.
Designed For:

CPAs associated with financial information who wish to be part of the solution to the ever-growing fraud problem.

Prerequisites:

None.

Advance Preparation:

None.

Vendor:CalCPA Education Foundation
Level:Overview
Member/Nonmember Fees:120 / 188
CPE:Auditing 4 hour(s)
Yellow Book Credit:No
Mark Dauberman

Address:
Webinar
Cancel/Transfer Policy

Cancellation or transfer requests made six(6) business days or more prior to the program, no fee assessed.

Cancellation or transfer requests made two(2) to five(5) business days prior to the program, $25 fee assessed.

Cancellation or transfer requests made one business day prior to the program, $50 fee assessed.

Day of program or no notice of cancellation, 100 percent course fee assessed.

If you transfer from an in-person class course to a webcast, the above policies apply.

Remember, the COCPA reserves the right to cancel a course seven days prior to the program date. Please keep this cancellation policy in mind when making your travel plans and airline reservations. The COCPA will not be liable for flight cancellation penalties due to our cancellation.

To cancel or transfer a course, please contact the Member Services department at 303-773-2877 or 800-523-9082.

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