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
Additional Event Information
Contact NCACPA if you need assistance with your online program. For the quickest results, email the Online Learning Team at firstname.lastname@example.org, and a team member will contact you shortly.
If you need assistance with internet access issues, browser capability, or when the NCACPA office is closed* please call Freestone Technical Support at 866-702-3278 or by email at email@example.com.
*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.
Test Your System
You may test your system by clicking here. Please test your system to ensure you have the proper components installed
Share This Event
|Registration Fee||Early Bird||Regular|
For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800- 469-1352.