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

Many costly fraudulent schemes have occurred throughout the past several decades. Why do these material and frequently recurring frauds succeed? One reason is that business owners, management, auditors and employees fail to recognize the red flags that have been associated with these financial statement and asset misappropriation frauds. 

Another major reason is that the reporting and transaction processing systems do not have adequate controls to either prevent or detect these schemes. This course will provide descriptions of how these major frauds are perpetrated (including real-world examples) and the types of cost-effective controls that small and large businesses and nonprofit entities can implement to identify and prevent these deceptive acts.

8.0 CPD Credits

Registration

Registration is open through 09/13. Register by 08/13 for Early Bird Pricing.

Member Price

$419 / $369 Early-Bird pricing ends on 08/13/2018.

Nonmember Price

$469 / $419 Early-Bird pricing ends on 08/13/2018.

  • 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.