Fraud-How to Find, How to Prevent 2024

Overview

Participants will review how to maintain a heightened awareness of fraud with clients and gain a better understanding of how to detect fraud. This interactive workshop, designed for practitioners in small and medium-sized CPA firms, will include a lecture with generous time for questions and case studies to reinforce the concepts.

Highlights

• Fraud and its impact on our clients
• Fraud prevention
• Internal controls
• Fraud risks
• Fraud prevention tips

Prerequisites

An understanding of basic accounting.

Designed For

CPAs, CFOs, CEOs, controllers, bookkeepers and auditors.

Objectives

• Understanding the impact of fraud
• Summarize the prevalence and impact of fraud
• Understanding fraud prevention
• Tools to assist with fraud discussions with clients
• Understanding client internal controls
• Communicating fraud risks to clients
• Demonstrate how clients may protect themselves; fraud prevention tips and internal -controls

Preparation

None