CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.

Government Fraud Risks

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

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 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

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Oct 21, 2021 | 09:00 AM EDT View Details

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IRS Representation Series - Circular 230 Ethics and Updates

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Demystifying the Magic of Deferred Taxes

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Understanding Cash Frauds

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Oct 21, 2021 | 09:30 AM EDT View Details

Tax Strategies for Real Estate: Crucial Insights: Acquisition and Depreciation Strategies

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Mastering QBO For Accountants - Techniques,Tips & Tricks, Advance Learning

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Practical Guide to IRAs – Contributions & Distributions for Traditional, Roth, SEP & SIMPLE IRAs

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AICPA Code of Conduct in the Real World

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Savvy Social Security Planning: All You Need to Know About Social Security Claiming Strategies

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Individual Tax Update (Latest)

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Basics of Nexus: Understanding State Tax Issues

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Influencing Skills

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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

4.5

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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