Financial Statement Fraud

8:30 am–12:15 pm ET

# of CPE Credits



What internal fraud schemes are your clients’ greatest risk? What fraud risk keeps you awake at night as a corporate controller/CFO? What is the greater risk to private companies—occupational fraud or financial statement fraud? What causes the most damage? How to steal from a company without being discovered? How to think like a thief to mitigate the risk of loss from internal theft? How technology increases your risk of loss, and how it can improve your opportunity for discovery? How can you profile a fraudster? What internal controls are most effective? What can you do to prevent loss from theft?


* Discuss and learn the most likely fraud schemes that victimize companies and what management can do to minimize the risk of loss


* Understand the telltale behaviors of employees who are stealing from the company * Understand what you can do to disrupt the fraud triangle * Review the best practices in mitigating employee theft * Review steps you can take to provide a higher level of fraud-proofing the company * Understand what auditors' risk is and auditors' fraud risk and how to control the risk of loss to clients from fraud * Understand how technology can help you combat fraud

Who Should Attend

CPAs in industry and public practice

Required Knowledge


Advanced Prep


Event Speaker(s)

Mr. Bradley James Newkirk, CPA ( Dixon Hughes Goodman LLP, High Point, NC ),

Additional Event Information

Technical Support
Contact NCACPA if you need assistance with your online program. For the quickest results, email the Online Learning Team at onlinelearning@ncacpa.org, and a team member will contact you shortly.

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*NCACPA office hours are 9:00 am–5:00 pm ET. Online Learning Team members will be available via phone or email 30 minutes prior to the start of a live online program.

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Also Available As

Wednesday, October 23, 2019 (8:30 am–12:15 pm ET)
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Tuesday, November 26, 2019 (8:30 am–12:15 pm ET)
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Event Vendor:NCACPA
Field of Study:Auditing
Level: Basic/Intermediate

Event Type:Webcast
Event Code:W0012219

Registration Fees

Registration Fee Early Bird Regular
NCACPA Member N/A $150.00
Non-Member N/A $200.00
CPE Sponsors LogoThe National Registry of CPE Sponsors is a program offered by the National Association of State Boards of Accountancy (NASBA) to recognize CPE program sponsors who provide continuing professional education (CPE) programs in accordance with nationally recognized standards. The North Carolina Association of Certified Public Accountants is registered with 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/.

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