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

4.4 (21)

Dennis Dycus, CFE, CPA, CGFM,

Dennis Dycus

Wednesday, November 25, 2020 | 10:30 AM EST

  • CPA
  • CFE

Credits: 2 CPE | 2 CPD

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPD credit (Verifiable) for Canadian CPAs

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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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?

  • Bookkeeper
  • Accountant
  • CPA - Small Firm
  • CPA - Mid Size Firm
  • Accounting Firm
  • CPA (Industry)
  • Auditors
  • Young CPA
  • CPA in Business
  • Entrepreneurial CPA
  • Tax Accountant (Industry)
  • Accounting Practice Owners
  • Senior Accountant
  • VP Accounts
  • Accounts Director
  • Entrepreneurial Accountant
  • Accounting Managers
  • Staff of Accounting Firm

Testimonial

4.4

(21)
62%
24%
10%
5%
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 !

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 !

KD

Thoroughly enjoyed this webinar. I always love when I learn new things. I thought I knew everything about financial statement analysis. But I was pleasantly surprised after attending this webinar. Thank you Dennis for helping us with new techniques.