NEBRASKA SOCIETY OF
Certified Public Accountants
SERVING NEBRASKA AND ITS CPAS SINCE 1928
Winning the Fraud Battle In The Digital Age: Prevention and Detection

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Online Registration Form

Date: October 25, 2018
Location: Mahoney State Park, Ashland
Course Time: 8:30 AM to 4:30 PM
Registration Begins: 8:00 AM
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 fraudsters. Discussion will include integrity and ethics, as well as how people may react in certain situations.
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 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
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 * 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
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 IDCFVV
Discussion LeaderRobert Herman, Surgent
CPE Credit8 Hours
Additional Information: Parking and lunch are provided on-site.
Fee: $255 - Society Member
$285 - Society Nonmember
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635 S. 14TH ST. SUITE 330
LINCOLN, NE 68508
(402) 476-8482
(800) 642-6178
(402) 476-8731