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Fraud Update: 10 New A & A Risks for CPAs

03.20.18 3:00PM – 03.20.18 5:00PM

Details

Credits
2.00

Level
Intermediate

Fees

Member Fee
$79.00

Nonmember Fee
$113.00

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General Info

Description
Frauds are like viruses -- always changing. How do you know when to update your controls and audit procedures? This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
Highlights

By analyzing 10 fraud risks and cases you won't find anywhere else, upgrade your controls and audit procedures to detect and prevent someone from stealing your hard-earned money:

  1. Failure to adapt has closed 40% of this industry's businesses in 5 years
  2. Company quadruples price. Competitor reduces price to zero.
  3. How marketing promise resulted in criminal and civil charges.
  4. Police fake records
  5. Privately owned bakery controller steals $16 million
  6. Federal government terminates contractors' funding
  7. $20 million FTC settlement requires new accounting controls
  8. Century old company admits money laundering
  9. CFOs report significant fraud increase in 2016
  10. Compensation system and undue pressure result in fraud

Objectives
What's the best way to make more money? Stop fraud and abuse by staying up-to-date on the latest fraud trends and techniques with real risk and real cases.
Designed For
CEOs, CPAs, bankers, executives, internal auditors, regulators, controllers, CFOs, attorneys, compliance officers, risk managers
Vendor
CPA Crossings, LLC
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