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

Notice

This course is offered by a 3rd party vendor. Login instructions will not be accessible in the My CPE Tracker section of the ISCPA website. Login instructions will be emailed directly to you by California Education Foundation (CalCPA).