How to Detect and Prevent Common Financial Statement and Asset Fraud Schemes

May 24
8:00 - 11:30 a.m.

Penn State Great Valley - Main Bldg
Malvern - Map

4-A&A
CPE Credits

Learn about common fraud schemes, and identify the red flags associated with them. Apply analytical procedures to detect these common frauds and cost-effective internal controls to prevent them from occurring.
Highlights
* Major financial statement frauds: Sales and other types of revenue, estimates, and journal entries * Major misappropriation of asset fraud schemes: Skimming and larceny * Review of real-life landmark cases where fraud schemes occurred, including WorldCom, Phar-Mor, McKesson and Robbins, Waste Management, MiniScribe, Mattel, and others

Registration

PICPA Member: $125
Nonmember: $175

More Information

Course No. 742600

Level: Intermediate

Prerequisites: Experience in accounting and reporting.

Notes
* Accepted for CFM and CMA credits * This is a four-credit morning seminar (8:00 - 11:30 a.m.; 7:30 a.m. registration). * Taught by 2015 AICPA Outstanding Instructor!

Speaker(s)

Jennifer Elder

The Sustainable CFO