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Forensics and Financial Fraud: Real-World Issues & Answers
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| Date |
August 09, 2010
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| Location | Mahoney State Park, Ashland, NE |
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| Course Time |
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8:30 a.m. to 4:30 p.m. |
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SAS 99 and the Sarbanes-Oxley Act are now part of everyday life for financial managers and auditors in small and large companies alike. Efforts to grasp and manage the risks of financial reporting fraud and misappropriation continue to evolve, but much uncertainty remains about what works best. This dynamic program provides specific steps to help auditors and accountants fully meet fraud-handling expectations. The "how to" approach helps participants identify fraud exposures and risks and provides practical ideas on how to handle those exposures. Course materials, developed by a nationally known fraud expert, include examples of what can go wrong and how fraud is reflected in the record. Also included are planning ideas as well as practical suggestions for responding to wrongdoing when it is discovered.
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| Course Highlights & Objectives |
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Fraud deterrence and prevention programs. Fraud detection strategy. Fraud incident response. Fraud risk management. Fraud schemes. Issues for the CPA in industry or practice. Forensic accountant role.
Build and maintain an anti-fraud environment; Create the Fraud Loss Scorecard; Develop effective audit program steps; Develop the essential fraud policy; Educate clients and others about fraud; Examine common fraud indicators, symptoms and red flags; Find fraud in three steps; Handle special challenges from third-party relationships; Identify and assess key fraud exposure areas; and Map fraud risks to prevention and detection internal controls. |
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| Who Should Attend |
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| Experienced CPA firm audit seniors and Industry CPAs and internal auditors charged with managing fraud risks for their organizations or clients. |
| Course Level | Intermediate |
| Prerequisites | Experience in accounting and reporting. |
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| Discussion Leader | Douglas Warren, AICPA |
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| Additional Information: |
Parking is available on site and lunch is provided. |
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| Fee |
$230 - Society Member
$260 - AICPA or Society Nonmember
$290 - AICPA & Society Nonmember |
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