Fraud Busters: Controls to Prevent & Detect Fraud
Description
Objective
After attending this presentation, you will be able to... Recall the fraud triangle and identify common profiles of fraud perpetrators Identify types of controls Apply specific controls to transaction types to prevent and deter fraud
Attendee Information
Keely Gohl, CPA, CGMA
Required Knowledge
None
Who Should Attend
Anyone interested in preventing and detecting fraud in their organization.
Credit Types
- CPE – Accounting, CPE – Auditing
Event Level:Basic
Event Code:FFKGCPD2-64616
Fields of Study:CPE - Accounting, CPE - Auditing
Other fields:
Registration Fees
| Registration | Type | Price |
|---|---|---|
| WRX213026: Registration – Member | Mem | $105 |
| WRX213026: Registration – Non-Member | NM | $230 |
The North Carolina Association of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.For information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800-469-1352.