Participants will review how to maintain a heightened awareness of fraud with clients. The CPA should gain a better understanding of how to detect fraud with their clients. This interactive workshop designed for practitioners in small and medium-sized CPA firms will include a lecture with generous time for questions and case studies to reinforce the concepts. Online participants are encouraged to call in with questions.
Summarize the prevalence and impact of fraud. Explain the fraud triangle. Illustrate the most frequent frauds against clients. Recognize fraud risks. Demonstrate how clients may protect themselves; fraud prevention tips and internal controls.
Impact of fraud Fraud triangle Fraud risks Fraud prevention tips Internal controls
CPAs, CFOs, CEOs, controllers, bookkeepers, auditors
An understanding of basic accounting