Winning the Fraud Battle in the Digital Age: Prevention and Detection

When
April 23
8:00 a.m. - 4:00 p.m.

Where
Regional Learning Alliance
Cranberry - Map it

CPE Credits
8-A&A

Details

 Pricing

PICPA Member: $275 | Nonmember: $375

CLE Credit Add-On: $50


 More Information

Course No.
735102
Level
Basic
Prerequisites
None

Description

 

Focus on the factors that contribute to turning honest employees into fraudsters. Understand the prevalence of fraud. Realize how organizations may cause fraud without realizing it, and the true cost of fraud.

Highlights

  • Fraud’s cost: ACFE’s Report to the Nations; ancillary costs
  • Current economy
  • COSO’s Internal Control Framework: Integrity/ethics; fraud risk assessment
  • Power of morale: Shrink the fraud triangle; motivation
  • Deviant workplace behavior
  • Historic schemes
  • Why good folks go bad: What studies indicate; five interesting findings; red flags
  • Combating fraud with controls
  • Fraud prevention checklists


Speaker(s)

Kenneth R. Greenwood
Finance Director
Comstock Public Schools

Ken Greenwood is a seasoned leader in the business and finance industry. He is currently a finance director with the Comstock Public Schools and has previously held financial leadership positions with Kellogg Company, ConAgra Foods, the Campbell’s Soup Company, and Procter & Gamble. Prior to joining the CPG industry, Ken was a consulting manager for Ernst & Young LLP.

Mr. Greenwood has a master’s degree in business administration from the University of Chicago, where he also spent time as a facilitator for the Leadership Exploration and Development programs, tasked to instruct students on leadership and management.

2/2018


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