New MACPA.org Launching 4/1! Stay tuned for a brand new online experience.

Uncovering Misappropriation Schemes (111141A-12)

Description

Standard issuing bodies are making it clear: CPAs have a major role in
the detection of fraud. Client perceptions that the CPA should discover
fraud have not gone away. This course provides tips for identifying the
misappropriation of assets and improving internal controls as a defense
against fraud. Learn how to focus analytical and substantive tests on
the flow of cash through the company, utilizing both financial and
non-financial information.

Learning Objectives
  1. Identify critical signs of misappropriation of assets
  2. Develop policies and procedures to prevent fraud
Major Topics
  1. A framework for detecting misappropriation schemes
  2. Fraud schemes: cash, inventory, fixed assets, payroll, disbursements
  3. Following cash flows
  4. Evaluating internal controls
  5. Fraud prevention
Course Level
Intermediate
CPE Field of Study
Accounting
4
Auditing
4
Prerequisites
Experience in accounting and auditing
Location
Clarion Inn
Event Information
When
Oct 19, 2012
8:00 am - 3:30 pm EST
Location
Clarion Inn
Total CPE Credits
8
Format
In-Person

MEMBER


$ (% off)
$295.00

NON-MEMBER


$ (% off)
$395.00
Become A Member

Register for this Event

Uncovering Misappropriation Schemes (111141A-12)


Loading
Your browser is out-of-date!

Update your browser to view this website correctly.

Update my browser now

×