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

Apr 26
8:00 - 4:00 p.m.

Pennsylvania Institute of CPAs
Philadelphia - Map

8-A&A
CPE Credits

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