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
Registration
PICPA Member: $275 Nonmember: $375
More Information
Course No.
735102
Level:
Basic
Prerequisites:
None
Speaker(s)
Kenneth Greenwood
Surgent McCoy CPE LLC
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.