Understanding Cash Frauds

Dr. Robert Minniti

Minniti CPA LLC

Thursday, May 27, 2021 | 03:00 PM EDT

  • CRMA
  • CFF
  • CIA
  • CPA
  • CVA
  • CFE

2 Credits

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit for Certified Internal Auditors (CIA)

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit for Certification in Risk Management Assurance (CRMA)

2 CPE credit of Auditing for all CPAs

2 CPD credit (Verifiable) for CPA/CFF

2 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

This course is designed to review the issue of fraud in the cash accounts and cash maintained at a business location. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting cash frauds and will discuss developing internal controls to help prevent and detect cash frauds. 

Key topics: 

  • Review the issue of fraud in the cash accounts and cash maintained at a business location
  • Examples of actual frauds
  • How cash frauds are being committed and how they can be uncovered
  • Review various methodologies for detecting cash frauds
  • Developing internal controls to help prevent and detect cash frauds

This course would be appropriate for CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.

Learning Objectives

  • To review the issue of cash fraud
  • To review methodologies for preventing & detecting cash frauds

Who Should Attend?

  • Accounting Firm
  • Auditors
  • Business Owner
  • CEO
  • CFO/Controller
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Young CPA