Fraud-How to Find, How to Prevent 2024

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  • Date/Time
    • Dec 20, 2024
    • Sign In: 8:30am (MT)
    • Program: 9:00am - 12:30pm (MT)
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  • Location
    • Your Computer
      Your Space
      ISCPA / CalCPE Webinar, ID 00000
  • Credits
    • 4.00
  • Credit Type(s)
    • Auditing (4.00)
  • Prerequisites
    • An understanding of basic accounting.

  • Vendor
    • California CPA Education Foundation
  • Level
    • Basic
  • Fields of Study
    • Auditing

Description

Participants will review how to maintain a heightened awareness of fraud with clients and gain a better understanding of how to detect fraud. This interactive workshop, designed for practitioners in small and medium-sized CPA firms, will include a lecture with generous time for questions and case studies to reinforce the concepts.

  • Presenters - Mark Frederick Wille
  • Designed For

    Designed For: CPAs, CFOs, CEOs, controllers, bookkeepers and auditors.
  • Role Level - Entry-level/Individual contributor; Manager/Senior Manager; Director; Sole Practitioner
  • Objectives

    • Understanding the impact of fraud
    • Summarize the prevalence and impact of fraud
    • Understanding fraud prevention
    • Tools to assist with fraud discussions with clients
    • Understanding client internal controls
    • Communicating fraud risks to clients
    • Demonstrate how clients may protect themselves; fraud prevention tips and internal -controls

    Highlights

    • Fraud and its impact on our clients
    • Fraud prevention
    • Internal controls
    • Fraud risks
    • Fraud prevention tips

    Advanced Prep

    None

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    Leaders

    CALCPE Panel

    No Biography Available

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