CPA Continuing Education Class: Preventing Fraud Schemes
Many costly fraudulent schemes have occurred repeatedly 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 misappropriation of asset frauds. Another major reason is that the reporting and transaction processing systems do not have adequate controls to either prevent and/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 can be implemented by both small and large businesses and nonprofit entities to identify and prevent these deceptive acts.
When: July 29th, 2018 @ 8am – 3:30pm
Where: ASCPA Learning Center
4801 East Washington Street
Phoenix, AZ 85034-2040
For more information about this event, please click here