Proven Controls to Steer You Clear of Fraud

Description

Every organization in the world will fall victim to fraud. This course will cover the means and methods available to reduce the prevalence of fraud. We will also discuss the controls that victim organizations employ in order to seek improvements for our own organizations.

Objective

Recognize the prevalence of fraud Grasp the importance of an internal control environment Recognize potential signs of fraudulent behavior See that there are many layers involved in fraud defense Anticipate a new environment ripe for fraudulent claims and reports

Attendee Information

Frank Gorrell, MSA, CPA, CGMA

Required Knowledge

None

Credit Types

CPE – Auditing