Beach Retreat: An Integrated Approach to Fraud Prevention, Detection, and Deterrence

Description

This lively course will allow the attendees to gain a comprehensive analysis of an integrated approach to fraud prevention, detection, and deterrence from both management’s and the external accountant’s perspective. This hands-on session will provide meaningful explanations and examples to enhance management’s and the external accountant’s ability to prevent and detect fraud.  Several case studies will be used to apply the material covered in this session.

Learning Objectives

At the conclusion of this course you will be able to:

  • Recognize the impact of that fraud could potentially have on your entity or your client’s entities.
  • Recognize some best practice related to fraud prevention, detection, and deterrence
Major Topics
  • Consideration of Fraud in a Financial Statement Audit
  • Best practice related to fraud prevention, detection, and deterrence
  • Practical examples of how an entity can prevent, detect, and deter fraud
Course Level
Basic
Professional Area of Focus
Accounting & Auditing
CPE Field of Study
Accounting
2
Auditing
2
Who Should Attend
Entity management and accountants/auditors responsible for fraud prevention, detection, and deterrence
Instructor(s)
Daniel Bradley
Prerequisites

None

Advanced Preparation

None

Location
 
Princess Royale
9100 Coastal Hwy
Ocean City, MD 21842 US
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When
Jun 27, 2019
12:00 pm - 3:30 pm EDT
Location
Princess Royale
9100 Coastal Hwy
Ocean City, MD 21842 US
Total CPE Credits
4
Format
In-Person
Instructor
Daniel Bradley

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Beach Retreat: An Integrated Approach to Fraud Prevention, Detection, and Deterrence


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