AACC: Going Paperless and Fraud in the Workplace

Description

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
  1. Understanding fraud in the workplace.
  2. Identify causes of fraud.
  3. Implement actions to minimize fraud in the workplace.
  4. Learn how to go to a paperless office.
Major Topics
  1. Overview of occupational fraud generally.
  2. Some helpful and interesting statistics, drawing from the most recent Report to the Nation issued by the Association of Certified Fraud Examiners and elsewhere.
  3. Various asset misappropriation schemes committed in the workplace.
  4. Who is committing the fraud.
  5. The effectiveness of various controls.
  6. Red flags.
  7. Case study examples and how companies might better prevent and detect fraud.
  8. Real life examples of what worked and what did not work making the transformation to a paper free environment.
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.
Course Level
Basic
Instructor(s)
Michael Kresslein Valerie McLaughlin
Location

J. King’s (formerly Kaufmann’s), 329 Gambrills Rd, Gambrills, MD 21054, United States

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When
Sep 19, 2016
1:00 pm - 5:00 pm
Location
J. King’s (formerly Kaufmann’s), 329 Gambrills Rd, Gambrills, MD 21054, United States
Total CPE Credits
4
Format
In-Person
Instructors
Multiple

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AACC: Going Paperless and Fraud in the Workplace


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