Fraud Update: Detecting & Preventing the Top 10 Fraud Schemes

Fraud Update: Detecting & Preventing the Top 10 Fraud Schemes

Fraud Update: Detecting & Preventing the Top 10 Fraud Schemes

Overview

Why do material frauds continue to succeed? One reason is that business owners, management, auditors and employees fail to recognize the red flags associated with financial statement and asset misappropriation frauds. In addition, the reporting and transaction processing systems do not have adequate controls to prevent or detect these schemes. Learn how major frauds are perpetrated (with real-world examples) and discover cost-effective controls that small and large organizations can implement to identify and prevent them.

8.0 CPD Credits

Registration

Registration is open through 09/13.

Member Price

$419

Nonmember Price

$469

  • Retired, Part-time, Unemployed and Leave-of-Absence Members save an additional $100
  • AICPA Members save an additional $30

Thursday, September 13

8:30am to 4:00pm (Check-In 8:00am)

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WICPA Professional Development Center

W233N2080 Ridgeview Pkwy Ste 201
Waukesha, WI 53188

Map and Directions

Course Materials

Note: An electronic copy of course materials is included for all registrants and can be accessed via the My WICPA section 7 days prior to the course date.