Objective
- Understand the prevalence and incredible cost of fraud
- Learn what drives seemingly honest people to steal
- Understand that there are many layers in fraud defense
- Understand that checklists can help both management and us to focus in areas we may have overlooked
Highlights
- Fraud's cost -- ACFE's Report to the Nations; Ancillary costs
- Why good folks go bad -- What studies indicate; Five interesting findings; Red flags
- Combating fraud with controls
- Fraud checklists
Designed For
CPAs in public practice and industry who wish to educate clients or colleagues on how to better prevent fraud from occurring at the source - would-be fraudsters - as well as to seek means to improve anti-fraud controlsPrerequisite
NoneAdvanced Preparation
None