BEACH RETREAT: Fraud- What Every Accounting Professional Should Know

Date: June 29, 2017 Time: 12:00 pm - 3:30 pm EST Location: Ocean City, MD CPE: 4 Format: In-Person
EVENT DESCRIPTION

This session will discuss the key issues relating to fraud that accountants professional, including auditors, should consider.
Using real life examples, we will discuss certain “high risk” areas that accounting professional should consider as well as appropriate responses to identified fraud risks. In addition, we will review the results of the latest Association of Certified Fraud Examiners (ACFE) Report to the Nations on Occupational Fraud and Abuse: 2016 Global Fraud Study.
Participants will gain a working knowledge of the fraud risk triangle, as well as a review of current professional requirements related to fraud. This session will also discuss ways that accountants can assist the entities they work with regarding prevention, deterrence, and detection of fraud.

LEARNING OBJECTIVES
When you complete this course you will be able to:
Recognize how real-life frauds may affect entities
Identify key points related to the management accountant’s and auditor’s responsibilities related to fraud
Recognize the means used to prevent, detect and deter common fraud
MAJOR TOPICS
(ACFE) Report to the Nations on Occupational Fraud and Abuse: 2016 Global Fraud Study.
Internal controls effective in the fight against fraud
Fraud risk triangle
Professional standards and requirements related to fraud
Real life examples of frauds
EVENT DETAILS
PROFESSIONAL AREAS OF FOCUS
Accounting & Auditing
CPE FIELD OF STUDY
Auditing (4 Credits)
WHO SHOULD ATTEND
Practitioners and financial professionals responsible for preventing, detecting, and dealing with financial statement fraud
INSTRUCTOR(S)
Daniel Bradley
COURSE LEVEL
Basic
LOCATION
Clarion Resort Fontainebleau Hotel 10100 Coastal Hwy, Ocean City, MD 21842, USA
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