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

May 25
12:30 - 4:00 p.m.

Sheraton Harrisburg Hershey Hotel
Harrisburg - 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. 742601 Level: Intermediate

Prerequisites: Experience in accounting and reporting.

Notes
* Accepted for CFM and CMA credits * This is a four-credit afternoon seminar (12:30 - 4:00 p.m.; 12:00 p.m. registration). * Taught by 2015 AICPA Outstanding Instructor!