CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Government Fraud Risks

4.5 (16)

Dennis Dycus, CFEs, CGFM, CPA (US), BS

Dennis Dycus

Friday, January 15, 2021 | 12:00 PM EDT

  • CFF
  • CGAP
  • CIA
  • CMA
  • CPA (US)
  • CVA
  • IAP
  • QIAL
  • CFE

2 Credits

$30

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Management Accountants (CMA)

2 CPE credit for Certified Internal Auditors (CIA)

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

passive activity loss limitations: working with the complex pal rules & real estate tax issues

(1)

Aug 02, 2021 | 09:00 AM EDT View Details

hiring professional fundraising consultants

Aug 02, 2021 | 09:00 AM EDT View Details

auditing remotely: using current technologies, techniques and methodologies to ensure proper audits during covid-19 pandemic

(1)

Aug 02, 2021 | 09:30 AM EDT View Details

corporate external financial reporting decisions

(1)

Aug 02, 2021 | 10:00 AM EDT View Details

everything you need to know about partnerships

(2)

Aug 02, 2021 | 10:00 AM EDT View Details

basis calculations & distributions for pass-thru entity owners schedule k-1 analysis (latest)

(7)

Aug 02, 2021 | 10:00 AM EDT View Details

excel accountant: pivot tables for data analysis

(1)

Aug 02, 2021 | 10:00 AM EDT View Details

quickbooks: tricky & complex situations for advance learners

(31)

Aug 02, 2021 | 10:00 AM EDT View Details

12 powerful tax saving strategies for your small business owner clients

(6)

Aug 02, 2021 | 10:00 AM EDT View Details

fraud update - latest

(7)

Aug 02, 2021 | 11:00 AM EDT View Details

yellow book boot camp – introduction to nfp and governmental accounting & auditing

Aug 02, 2021 | 11:00 AM EDT View Details

best overview on individual tax updates latest (basic)

Aug 02, 2021 | 11:00 AM EDT View Details

cash and kids: momentum on child tax credit

Aug 02, 2021 | 11:00 AM EDT View Details

s corps: crucial insights: why you should pick s over c, traps in s corp qualification, and more

(3)

Aug 02, 2021 | 11:30 AM EDT View Details

merchant account nightmares: the shady world of credit card processing fees

(47)

Aug 02, 2021 | 12:00 PM 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?

  • Accountant
  • Accounting Firm
  • Accounting Managers
  • Accounting Practice Owners
  • Auditors
  • 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