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Winning the Fraud Battle in the 21st Century: Prevention and Detection

4.5 (32)

Dennis Dycus, CFEs, CGFM, CPA, BS

Dennis Dycus

Thursday, May 28, 2020 | 03:00 PM EDT

  • CRMA
  • CFF
  • CFEs
  • CPA
  • CVA
  • CMA

2 Credits

$20

Subject Area

Auditing

Upcoming Webinars

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(1)

Jun 18, 2021 | 09:00 AM EDT View Details

irs tax practice & procedure introduction

Jun 18, 2021 | 09:30 AM EDT View Details

differences between ifrs and gaap

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Jun 18, 2021 | 09:30 AM EDT View Details

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Jun 18, 2021 | 09:30 AM EDT View Details

advance irs learning: multiyear non-filing, criminal investigation, voluntary disclosure, whistleblower claims etc.

(2)

Jun 18, 2021 | 10:00 AM EDT View Details

tax strategies for real estate: crucial insights: acquisition and depreciation strategies

(5)

Jun 18, 2021 | 10:00 AM EDT View Details

keys to maintaining an effective and strong internal audit department

(1)

Jun 18, 2021 | 10:00 AM EDT View Details

best tax return workshop on s corporation (1120s) - latest

(3)

Jun 18, 2021 | 10:00 AM EDT View Details

are you creating legal liability when you hire or recruit online? - covid -19 special

(37)

Jun 18, 2021 | 10:00 AM EDT View Details

annual federal tax update - c & s corporations, partnerships & llcs (forms 1120, 1120s & 1065)

Jun 18, 2021 | 10:00 AM EDT View Details

yellow book boot camp - nfp and governmental accounting & auditing update

(1)

Jun 18, 2021 | 10:00 AM EDT View Details

partnership preparation, basis calculations & distributions–form 1065 schedule k & k-1 analysis

Jun 18, 2021 | 08:00 AM PDT View Details

comprehensive tax strategies & insights on real estate

(3)

Jun 18, 2021 | 08:00 AM PDT View Details

internal controls for businesses

(2)

Jun 18, 2021 | 08:00 AM PDT View Details

maximizing home office deduction (covid special - latest)

(7)

Jun 18, 2021 | 11:30 AM EDT View Details

Course Description

Fraud continues to plague businesses at epidemic levels and internal control omissions and failures are a large reason because of which fraud occurs.

SAS No. 122, AU 240, Consideration of Fraud In A Financial Statement Audit states that auditors fail to detect fraud for two basic reasons: 

  • They don’t know what fraud looks like.
  • They don’t know how to look for a fraud. 

Organizations are relying on accounting professionals like you for proactive fraud detection and prevention strategies. This presentation discusses the many indicators of fraud that the auditor should always be cognizant of and the audit procedures specifically designed to detect fraud. In addition, the concept of professional skepticism, how one obtains it and its importance in detecting fraud will also be discussed.

MAJOR TOPICS COVERED:

  • Fraud’s cost – ACFE’s Report to the Nations; Ancillary costs
  • Power of morale – Shrink the fraud triangle; Motivation
  • Why good folks go bad
  • Combating fraud with controls
  • Fraud prevention checklists

Join this Webinar to stay up-to-date on the latest fraud schemes, as well as successful technologies and techniques for combating fraud before the financial loss hits home.

Learning Objectives

  • To understand the prevalence of fraud
  • To understand that how fraud looks like & how to detect it.
  • To know about different types of myths related to fraud.
  • To learn about the major causes of the fraud.
  • To develope the perception of detection.

Who Should Attend?

  • Accounting Firm
  • Auditors
  • CPA (Industry)
  • CPA - Large Firm
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial CPA
  • Young CPA

Testimonial

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(
    [no_of_record] => 32
    [average] => 4.5000
)
 

4.5

(32)
66%
22%
9%
3%
0%

JK

Dennis presentations are paced very well. He used the allotted time very efficiently and does not leave topics/concepts hanging at the end of the session. Excellent webinar

AM

It is always good to learn more, anytime I have a seminar I learn something new. Excellent, Informative, Pertinent !

PG

This brought out several ideas that I have never used in my auditing career and now that I am an instructor I am excited to pass this valuable information to my students.

MS

This was one of the best presented webinars I have participated in. Instructor was very informative and practical in the application of the principles. After many, many years of auditing, I could tell that he was practical and right on with every point.

RT

very informative webinar, reminded me not to take the fraud possibility (in my company) lightly

CM

Excellent presentation! This is such an important topic for all businesses. Thank you for presenting ! His recommendations for addressing this issue in your company were spot on and very helpful !