Fraud & Ethics

Forensic Accounting: Finding and Preventing Fraud

You Will Learn: Ways to prevent, detect, and investigate fraudulent activities. Examine the CPA's role as an expert witness.
Hershey – July 30
Offered during the Education Summit!

Forensics and Financial Fraud: Real World Issues & Answers

You Will Learn: How to identify and handle fraud exposures and risks. Get practical ideas to help fully meet fraud-handling expectations and suggestions for responding to wrongdoing when discovered.
Hershey – July 31
Offered during the Education Summit!
Mars – Oct. 24
Trevose – Nov.12

Fraud and the Financial Statement Audit: Auditor Responsibilities

You Will Learn: A risk assessment approach to detecting fraud in a financial statement audit and the conceptual framework necessary to understand the characteristics of fraud. Learn what documentation is required to evidence your consideration of fraud.
Qualifies to fulfill Yellow Book credits!
Erie – July 24
Harrisburg – Nov. 12

Fraud in the Governmental and Not-for-Profit Environments

You Will Learn: The auditor's responsibility to detect fraud under SAS No. 99. Learn to recognize common frauds committed in the government and not-for-profit sectors, as well as the conditions that can lead to fraud before it occurs.
Qualifies to fulfill Yellow Book credits!
Hershey – July 29
Offered during the Education Summit!
Trevose – Oct. 13
Mars – Oct. 17

Internal Controls for Small Business Accounting Systems

You Will Learn: The necessary insight and tools to evaluate, develop, and implement an effective internal control structure in a small business environment. Case studies will be used to implement theoretical concepts in leading small business accounting programs.
Philadelphia – June 24
Mars – Aug. 15