Fraud Basics: Protecting the Company Till

Nov 22
8:00 - 11:30 a.m.

Penn State Great Valley - Main Bldg
Malvern - Map

4-A&A
CPE Credits

Understand the prevalence of fraud and what factors turn honest employees into schemers. See how the new COSO Framework for Internal Control focuses on fraud. Explore cryptocurrency fraud and the darknet.
Highlights
  • The true cost of fraud
  • The many layers of preventing fraud
  • Current economy analysis
  • Microeconomics
  • COSO principles 1 (integrity/ethics) and 8 (fraud risk assessment)
  • Power of morale: Shrinking the fraud triangle and motivation
  • What studies show about why good folks go bad
  • Red flags of fraud

Registration

PICPA Member: $139
Nonmember: $189

More Information

Course No. 768100 Level: Basic

Prerequisites: None

Speaker(s)

Carl Shultz