"Frauditing" Internal Controls for Fraud Prevention and Detection - 4 CPEs


This event qualifies for 4 CEUs

This event qualifies for 4 CPEs

This event qualifies for 4 CLPs


"How to prevent and detect corporate fraud!!"

Under COSO 2013, Principle 8: "The organization considers the potential for fraud in assessing risks to the achievement of objectives".

 

Corporate fraud is more prevalent today than ever before. Layoffs, pressures, incentives, anonymity, computerization, and lack of privacy are all contributing factors. This CPE event is focused on presenting the internal controls to fraud prevention and detection.

 

Fraud consumes an estimated 5% of corporate revenues. How can the auditor, investigator, accountant, financial analyst, attorney or business owner deal with fraud? By understanding fraud, the perpetrators, and the breakdowns in internal control you can develop a program to detect and prevent it.

 

We will examine in this CPE event the many facets of corporate fraud: the schemes, the motives, the opportunities, the problems and the risks. We will "slice and dice" the frauds, and then we will examine how we can deter, detect and correct the underlying internal control problems.

 

This timely CPE event is designed for the CFO, Controller, CAO, internal control specialist, CFE, internal auditor and others who have to create an effective fraud prevention and detection program under COSO 2013.

 

Follow the below links for further detail information:
CPE Event Highlights
Learning Objectives
Key Issues on the Agenda
Professional Organizations that focus on Fraud Issues
Organizations that concern themselves with Fraud Prevention and Detection

Speaker and Presenter Information

John C. Blackshire, Jr., CPA is the CEO of The Accountware Group, Inc. (TAG) of Austin, TX. He has over 40 years of business management, internal control, software development and auditing experience. TAG helps companies improve their business processes, implement financial systems, and comply with the requirements of the Sarbanes-Oxley Act.

Expected Number of Attendees

15

Relevant Government Agencies

Air Force, Army, Navy & Marine Corps, Intelligence Agencies, DOD & Military, Office of the President (includes OMB), Dept of Agriculture, Dept of Commerce, Dept of Education, Dept of Energy, Dept of Health & Human Services, Dept of Homeland Security, Dept of Housing & Urban Development, Dept of the Interior, Dept of Justice, Dept of Labor, Dept of State, Dept of Transportation, Dept of Treasury, Dept of Veterans Affairs, EPA, GSA, USPS, SSA, NASA, Other Federal Agencies, Legislative Agencies (GAO, GPO, LOC, etc.), Judicial Branch Agencies, State Government, County Government, City Government, Municipal Government, CIA, FEMA, Census Bureau, Office of Personnel Management, Coast Guard, National Institutes of Health, FAA, USAID, State & Local Government, National Guard Association, EEOC, Federal Government, FDA, Foreign Governments/Agencies, NSA, FCC


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Event Type
Virtual


This event has no exhibitor/sponsor opportunities


When
Tue, Nov 9, 2021, 10:00am - 2:30pm CT


Cost

Single Attendee:  $240.00 (Until 12/31/2021)


Website
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Organizer
Corporate Compliance Seminars


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