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Government Fraud Risks

4.5 (16)

Dennis Dycus, CFEs, CGFM, CPA, BS

Dennis Dycus

Thursday, May 14, 2020 | 02:30 PM EDT

  • CFF
  • CGAP
  • CIA
  • CMA
  • CPA
  • CVA
  • IAP
  • QIAL
  • CFE

2 Credits

FREE

Subject Area

Auditing

Upcoming Webinars

employment law in a nutshell – guidance for your business

(1)

Jun 18, 2021 | 09:00 AM EDT View Details

irs tax practice & procedure introduction

Jun 18, 2021 | 09:30 AM EDT View Details

differences between ifrs and gaap

(4)

Jun 18, 2021 | 09:30 AM EDT View Details

addressing single audit quality in a covid-19 era

Jun 18, 2021 | 09:30 AM EDT View Details

advance irs learning: multiyear non-filing, criminal investigation, voluntary disclosure, whistleblower claims etc.

(2)

Jun 18, 2021 | 10:00 AM EDT View Details

tax strategies for real estate: crucial insights: acquisition and depreciation strategies

(5)

Jun 18, 2021 | 10:00 AM EDT View Details

keys to maintaining an effective and strong internal audit department

(1)

Jun 18, 2021 | 10:00 AM EDT View Details

best tax return workshop on s corporation (1120s) - latest

(3)

Jun 18, 2021 | 10:00 AM EDT View Details

are you creating legal liability when you hire or recruit online? - covid -19 special

(37)

Jun 18, 2021 | 10:00 AM EDT View Details

annual federal tax update - c & s corporations, partnerships & llcs (forms 1120, 1120s & 1065)

Jun 18, 2021 | 10:00 AM EDT View Details

yellow book boot camp - nfp and governmental accounting & auditing update

(1)

Jun 18, 2021 | 10:00 AM EDT View Details

partnership preparation, basis calculations & distributions–form 1065 schedule k & k-1 analysis

Jun 18, 2021 | 08:00 AM PDT View Details

comprehensive tax strategies & insights on real estate

(3)

Jun 18, 2021 | 08:00 AM PDT View Details

internal controls for businesses

(2)

Jun 18, 2021 | 08:00 AM PDT View Details

maximizing home office deduction (covid special - latest)

(7)

Jun 18, 2021 | 11:30 AM EDT View Details

Course Description

The topic of fraud — whether it relates to awareness and prevention techniques, fraud auditing, or the criminal mind — continue to be on the radar of investors, shareholders, and regulators. Yet execution of holistic fraud risk assessments can often be a very difficult task. Re-imagining the art and science of auditing and fraud detection is coming to the forefront of risk management functions.  What was seen as a “nice to have” a few years ago has become a “must have” as digital transformation and data surrounds all aspects of the organization. The risk of material misstatement due to fraud can take on many faces. The key to recognizing risk is to know the indications of such. This program is designed to inform the viewer :

  • What fraud is and how to identify it
  • Discuss the importance of professional skepticism (you never leave home without it)
  • How to identify and then assess risks
  • Responding to the risk
  • Evaluating evidence and
  • How and to whom you should communicate matters related to fraud.

This webinar will highlight the audit procedures most effective in identifying, assessing and responding to fraud risk.

Learning Objectives

  • To understand the definition of the risk.
  • To learn how to recognize and assess risks
  • Lean how to recognize the importance of professional skepticism
  • To learn various strategies to develop procedures designed to detect fraud
  • To learn how to differentiate between a dumb mistake and fraud

Who Should Attend?

  • Accounting Firm
  • Auditors
  • CPA - Large Firm
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial CPA
  • Young CPA

Testimonial

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    [average] => 4.5000
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4.5

(16)
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ID

The speaker was full of knowledge. Really appreciated his giving nature in allowing us access to his teaching materials to use in our businesses/organizations. This really showed how much he believes in getting the message out about the fraud. He was very upbeat and easy to listen to.

LB

This was a very good session. In-depth material, very appropriate for our business environments of today. I would attend another class taught by Dennis Dycus Thank you.

ADV

Mr. Dennis is a terrific presenter. He is obviously very knowledgeable and spoke as if he was having a conversation - which is the most effective presentation skill. His PowerPoint slides were very well done - brief bullet points - and he didn't read them! I hope he holds other webinars in the future.

RD

The presenter was both super knowledgeable & super prepared with a most comprehensive outline of steps we as professionals can do to combat fraud. thank you for such an informative webinar.

KC

Class was effective.

EB

Great instructor