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

Nov 30
8:00 - 4:00 p.m.

Wyndham Philadelphia-Bucks County
Feasterville-Trevose - Map

8-A&A
CPE Credits

Consider the prevalence and cost of fraud. Recognize potential tip-offs to fraudulent behavior. Identify the many layers of fraud defense.
Highlights
  • Fraud's cost: ACFE's Report to the Nations on Occupational Fraud and Abuse
  • COSO's Internal Control Framework
  • Power of morale and shrinking the fraud triangle
  • Deviant workplace behavior
  • Historic schemes
  • Why good folks go bad
  • Prevention checklists

Registration

PICPA Member: $275
Nonmember: $375

More Information

Course No. 735100 Level: Basic

Prerequisites: None

Notes

This program is designed for CPAs in public practice and industry who wish to educate clients or colleagues about how to prevent seemingly trustworthy people from becoming fraudsters.

Speaker(s)

Carl Shultz