Vermont Society of Certified Public Accountants
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Courses
External Fraud
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Member Price:
$0.00
Non-Member Price:
$0.00
- Date/Time:
- Jun 12, 2018, 1:00pm–4:30pm
- Venue:
-
Hampton Inn by Hilton Colchester (Colchester, VT 05446)
42 Lower Mountain View Drive
Colchester, VT 05446
- Developer:
- Loscalzo Associates
- Level:
- Basic
Years after some of the biggest scandals of all time (e.g., Enron, Waste Management, WorldCom), fraud continues to pose a significant threat to organizations of ALL sizes. From stealing petty cash to pulling off elaborate embezzlement and accounting schemes, companies need to enhance their defenses against this never-ending threat.
This program focuses on the basics of how fraud is perpetrated by external perpetrators.
Objective
Participants will be able to:
- Identify the "fraud problem"
- Identify red flags
- Develop internal controls
Highlights
- Types of fraud
- Important red flags
- Preventing external fraud
- Basic fraud detection tools and techniques
Designed For
Professionals in business, from line managers to the Board of Directors and auditors.
