Learn what it takes to make your office completely paperless from client files to final products and overview of fraud in the workplace
Learning Objectives
Understanding fraud in the workplace.
Identify causes of fraud.
Implement actions to minimize fraud in the workplace.
Learn how to go to a paperless office.
Major Topics
Overview of occupational fraud generally.
Some helpful and interesting statistics, drawing from the most recent Report to the Nation issued by the Association of Certified Fraud Examiners and elsewhere.
Various asset misappropriation schemes committed in the workplace.
Who is committing the fraud.
The effectiveness of various controls.
Red flags.
Case study examples and how companies might better prevent and detect fraud.
Real life examples of what worked and what did not work making the transformation to a paper free environment.
Provider
Maryland Association of CPAs
Course Level
Basic
Professional Area of Focus
Accounting & Auditing
CPE Field of Study
Accounting
2
Business Management & Organization
2
Who Should Attend
Those interested in an overview of fraud in the workplace and improving the efficient of office operations.
