CPE Event Information

Objectives: Identify the findings and implications of major fraud studies. Identify the risk factors and red flags for each of the top ten fraud schemes. Determine design controls to build into systems to mitigate fraud risks. Distinguish the methodology of how frauds are committed.
Identify trends in various types of fraud.

Highlights: Major financial statement frauds including, among others, corruption conspiracies regarding sales and other types of revenue, estimates, journal entries, and other accounts; Major misappropriation of asset frauds including, among others, 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.