Understanding, detecting and preventing Inventory Fraud

Dr. Robert Minniti

Minniti CPA LLC

Monday, March 22, 2021 | 03:00 PM EST

  • CPA

2 CPE

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

This course is designed to review the issue of inventory frauds. 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 inventory fraud and will discuss developing internal controls to help prevent and detect inventory fraud. 

Key Topics: 

  • Review the issue of inventory frauds
  • Examples of actual frauds
  • How frauds are being committed and how they are uncovered
  • Review various methodologies for detecting inventory fraud
  • Develop internal controls to help prevent and detect inventory fraud

This course would be appropriate for CFOs, CEOs, CPAs, CFEs, CFFs, CIAs, MAFFs, CMAs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.

Learning Objectives

  • To identify common inventory frauds
  • To review how to design internal controls to help prevent and detect inventory fraud

Who Should Attend?

  • Accountant
  • CFO/Controller
  • CPA - Small Firm
  • CPA - Mid Size Firm
  • CPA (Industry)
  • Young CPA
  • CEO
  • Certified Management Accountant