Fraud and Cash Receipts: Common Frauds and Internal Controls
Revenue and cash receipts are two critical areas requiring strong controls to prevent intentional fraud or unintentional misstatements. While fraud in these areas is well-publicized in larger companies, it also occurs, and is more likely, in smaller businesses and not-for-profit entities. With a dedicated focus on areas posing the greatest risk, this webcast is designed to help you develop a sound and tailored system to meet the needs of your organization.
Identify common frauds in the revenue and cash receipts processes.~Identify internal controls that mitigate various risks.~Recall an analysis process to improve efficient and effective risk management in your organization.
Traditional revenue system
Retail revenue cycle
Manufacturing revenue cycle
Service revenue cycle
Accounts receivable and billing
Revenue frauds and fraudulent financial reporting
Professional Area of Focus
CPE Field of Study
1:00 pm - 5:00 pm EDT