To prevent fraud and strengthening the internal control system,
organizations establish checks and balances. However, the fraudsters come up
with new techniques to come to execute their schemes. The better question to
ask at such a time is: How can we deter internal fraud more effectively?
Many internal controls currently attempt to stop the actions
of potential fraudsters. But Steve Dawson, CPA, CFE, explores the importance of
interrupting the very thought process of a perpetrator. Through this
eye-opening webinar grab an opportunity to learn:
This webinar covers the following key topics :
The primary goal of this webinar is to introduce
cost-effective processes that “Increase the Perception of Detection”, which is
considered the number one internal control that can be implemented in any
organization.
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President, Dawson Forensic Group
Dawson Forensic Group performs fraud investigations, litigation support, asset tracing, accounting records reconstruction, fraud prevention training/consulting, and other forensic accounting services for companies that are or have experienced internal fraud.
Through our Institute for Small Business Internal Controls, we work tenaciously to help companies reduce the risk of internal fraud. Whether through employee training, written materials, or internal controls consulting, we believe that companies can fight the plague of internal fraud better than current practices show.
My book "Internal Control / Anti-Fraud Program Design for the Small Business" was recently published by Wiley Publishing and is available in hardback or e-book format at all major online retailers
Course Level
Credits
Instructional Method
Pre-requisites
Advance Preparation
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
SB
This was a very good course. I like the approach of trying to do "simple" things that can help, like just addressing it publicly to employees, and asking employees to give their suggestions on how to prevent fraud.
KB
EXCELLENT webinar! This should be the new direction in Internal Auditing and can be used in really any field when you're trying to curb employee behavior.
MB
Steve gave a great presentation! It was thought provoking, and well executed. The presentation had so much great information!
KN
Overall I found the session interesting and there were a few new takeaways that I think will add to my knowledge base.
PWF
Great topic and great instructor. More fraud awareness programs would be appreciated.
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