Common Frauds and the Internal Controls Designed to Prevent and Detect Them Webinar
Mar 8 11:30 - 7:00 p.m.
Online
8-A&A CPE Credits
Identify what types of fraud an entity is susceptible to.Recognize and document an understanding of internal controls - including deficiencies - related to revenues, accounts receivable and cash receipts.Determine approaches to developing internal controls that may be effective at mitigating identified deficiencies.Create audit programs that focus attention on accounts with higher risk of material misstatement due to fraud. Highlights
Examine effective internal controls concerning revenue, accounts receivable and cash receipts. Review common fraud schemes related to these items, and effective methods to control fraud. Recognize signs indicating fraud and enable detection strategies.Review the process for understanding and documenting existing controls related to revenues, accounts receivable, and cash receipts. Identify weaknesses; and learn to develop internal controls that mitigate them.
Registration
PICPA Member: $295 Nonmember: $400
More Information
Course No. 4202788ELevel: Overview
Prerequisites:
None.
Notes
None
Speaker(s)
Mark Dauberman
Mark Dauberman taught his first
university accounting class in 1969 and has been involved in accounting
education since having taught at CSUN, CSULA, UCLA, and Loyola Marymount
University. He obtained his bachelors degree in accounting from California
State University at Northridge (CSUN) in June of 1970. In 2010, he
completed the Executive MBA program at the Peter Drucker and Masatoshi Ito
School of Management at Claremont Graduate University, where he had been a
student of Dr Drucker in 1971. Mark's public accounting experience
includes working with various local firms throughout high school and
college, and employment with Kenneth Leventhal & Company. More
recently he was a partner at NSBN, a Beverly Hills CPA and business
consulting firm. Mark's industry experience includes serving as assistant
controller of a large trucking and warehousing firm. He has been both a
controller and the Vice President of Finance and Administration for major
real estate development companies. Mark also spent nearly 30 years as an
entrepreneur, operating a business that prepared individuals for the CPA
exam Mark currently provides CPE and technical staff training for CPA
firms, private industry employers of accountants, and government
organizations on topics that include applying the risk assessment
standards, fraud, internal and external auditing, developing internal
controls, strategic planning, and practice management. In addition to
numerous CPE courses and articles, Mark authors the CCH publication
Knowledge-Based Compilations & Reviews. He also provides consulting
services to CPA firms, providing assistance on matters involving strategic
planning; partner compensation issues; client management; and the
planning, performance, and review of financial statement
services.