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Beach Retreat: The Latest Fraud Trends – Shifting Risks and Changing Schemes

Description

As our business environment shifts, so do trends with fraud schemes and perpetrators. This course will give you the absolutely latest information with how to identify and mitigate shifting fraud risks in any entity.
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Please note – materials for this event will be provided electronically ONLY. Please feel free to bring your own device to view the materials. We recommend that you download them prior to the event date rather than onsite.

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Learning Objectives
  • Describe the results of recent fraud surveys that indicate trends in today’s operating environment
  • Explain the most common fraud schemes, and how they are evolving with time
  • Discuss best practices for preventing or detecting fraudulent financial reporting and misappropriation of assets
Major Topics
  • Summary of the impact of fraud on entities worldwide
  • Common fraud schemes and typical median losses that result
  • How smaller entity fraud risk differs from those of larger entities
  • The statistical profile of the most common fraud perpetrator
  • The most effective methods for preventing and detecting fraud
Provider
MACPA
Course Level
Basic
Professional Area of Focus
Accounting and Auditing
CPE Field of Study
Accounting
4
Who Should Attend

Public accountants, industry accountants, internal auditors and others that need to be kept abreast of current fraud trends

Instructor(s)
Jennifer Louis
Prerequisites

None

Advanced Preparation

None

Location
 
Princess Royale
9100 Coastal Hwy
Ocean City, MD 21842 US
View in Google Maps
Event Information
When
Jun 23, 2022
7:30 am - 11:00 am EST
Location
Princess Royale
9100 Coastal Hwy
Ocean City, MD 21842 US
Total CPE Credits
4
Format
In-Person

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$150.00

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$200.00
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Beach Retreat: The Latest Fraud Trends – Shifting Risks and Changing Schemes


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