NEBRASKA SOCIETY OF
Certified Public Accountants
SERVING NEBRASKA AND ITS CPAS SINCE 1928
Fraud Basics: Protecting the Company Till
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Online Registration Form

Date: July 12, 2019
Location: German American Society, Omaha
Course Time: 1:00 PM to 4:30 PM
Afternoon Course
Registration Begins: 12:30 PM
Summary
Our focus is to reduce the overall risk of fraud. To that end, this course focuses on what factors contribute to turning honest employees into schemers. Discussion will include integrity and ethics, as well as how people may react in certain situations. We also explore the darknet and cryptocurrency fraud.
Objectives
* Understand the prevalence of fraud *Realize how organizations may cause fraud without realizing it * Comprehend the cost of fraud * See how the new COSO Framework for Internal Control focuses on fraud * Understand that there are many layers in fraud defense
Highlights
* Fraud's cost: ACFE's Report to the Nations; Ancillary costs * Current economy: Microeconomics; Analyses * COSO's Internal Control Framework: Principle #1 - Integrity/Ethics; Principle #8 - Fraud Risk Assessment * Power of morale: Shrink the fraud triangle; Motivation * Why good folks go bad: What studies indicate; Five interesting findings; Red flags
Who Should Attend
CPAs in public practice and industry who wish to educate clients or colleagues on how to better prevent fraud from occurring at the source - would-be fraudsters

Course Level Basic
Prerequisites None
Course IDDRF4
Discussion LeaderJeff Lieman, Surgent
CPE Credit4
Additional Information: Parking provided on-site. If registered for both courses for the day, lunch is provided.
Fee: $150 - Society Member
$200 - Society Nonmember
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635 S. 14TH ST. SUITE 330
LINCOLN, NE 68508
(402) 476-8482
(800) 642-6178
(402) 476-8731