Fraud Update: Detecting and Preventing the Top 10 Fraud Schemes

Dec 4
8:00 - 4:00 p.m.

Pennsylvania Institute of CPAs
Philadelphia - Map

8-A&A
CPE Credits

Recognize the risk factors and red flags for the top 10 fraud schemes. Identify cost-effective controls for small and large businesses and not-for-profit entities to prevent deceptive acts.
Highlights
  • Major financial statement frauds, including corruption conspiracies, regarding sales and other types of revenue, estimates, journal entries, and other accounts
  • Major misappropriation of asset frauds, including skimming, larceny, and embezzlement, involving inventory, payables, and other accounts
  • Ponzi and asset-flip schemes
  • Control implementation ideas
  • Risk factors in accordance with the revised authoritative guidance on fraud

Registration

PICPA Member: $275
Nonmember: $375

More Information

Course No. 734000 Level: Intermediate

Prerequisites: Experience in accounting and reporting

Notes

AICPA Members save $30!

This course is only offered once in 2018.

Speaker(s)

Renee Rampulla