Objective
- 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
Highlights
- 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
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 controlsPrerequisite
NoneAdvanced Preparation
None