Certified Public Accountants
Winning the Fraud Battle in the 21st Century: Prevention and Detection
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Online Registration Form
Date: September 22, 2020
Location: Live Webcast
Course Time: 8:30 AM to 4:30 PM Central Time
Registration Begins: 8:00 AM
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 fraudsters. Discussion will include integrity and ethics, as well as how people may react in certain situations. We will also touch upon what lurks in the darknet along with cryptocurrency fraud.
* 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 the importance of the environment * Recognize potential tipoffs to fraudulent behavior * Comprehend information that indicates how some people respond differently to certain factors * Understand that there are many layers in fraud defense
* 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; Errors & Irregularities - Does the auditor determine if fraud occurs? * Power of morale - Shrink the fraud triangle; Motivation * Deviant workplace behavior * Historic schemes * Why good folks go bad - What studies indicate; Five interesting findings; Red flags * Combating fraud with controls * Fraud prevention checklists * The Dark Web
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. In addition, those who need discussion of controls used by fraud victim organizations and how to better implement and augment them

Course Level: Basic
Prerequisites: None
Course ID: CFVV
Discussion Leader:Surgent - Jason Carney
CPE Credit: 8
Additional Information: Instructions for the webcast will come a few days before the course date along with the electronic materials.
Early Bird Registration:
$265 - Society Member
$315 - Nonmember
Within 30 Days of Course Date:
$300 - Society Member
$350 - Nonmember
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7435 O Street, Suite 100
Lincoln, NE 68510
(402) 476-8482
(800) 642-6178
(402) 476-8731