AACC: Fraud Awareness, Cybercrimes, and Risk Management (140603-15)
Description
This session is principally to assist accounting professionals and
senior managers in learning how to prevent and detect fraud. This
comprehensive session provides an overview of the changing perspectives
on fraud, new issues, trends in government and industry, technology and
collaboration among various organizations in catching the bad guys. This
course will also provide guidance in detecting and preventing identify
fraud/theft.
Learning Objectives
Understand trends,
fraud essentials, types, and risk management best practice in the area
of fraud.
Major Topics
•
Understand the impact of fraud on your organization • Identify reasons why your organization needs to manage fraud • Impact of new regulatory guidance on fraud risk management • Identify potential fraud control enhancements • Identify implications of recent fraud “hot topics” to your organization • Fraudulent financial reporting • Misappropriation of assets • Bribery and corruption • Identifying fraud schemes • Recognizing the red flags •
Recognize different fraud types • Anti-money laundering • Identify motives of perpetrators •
Recognize conditions that enable fraud to occur in your organization • Potential for management override of controls • Real word examples of fraud cases
