Fraud Update: Detecting and Preventing the Top 10 Fraud Schemes

Jul 18
8:00 - 4:00 p.m.

Wyndham Philadelphia-Bucks County
Feasterville-Trevose - Map

8-A&A
CPE Credits

Review the findings and implications of major fraud studies, and dissect the risk factors and red flags for each of the top 10 fraud schemes. Use real-world examples to understand how these frauds are perpetrated. Learn how frauds are committed in small and large companies and not-for-profits. Identify various types of fraud.
Highlights

Major financial statement frauds, including corruption conspiracies in sales and other types of revenue, estimates, journal entries, and other accounts
Misappropriation of asset frauds, including skimming, larceny, and embezzlement involving inventory and payables
Ponzi and asset-flip schemes
Design controls to mitigate risk and control implementation ideas
Risk factors in accordance with the revised authoritative guidance and fraud