Objective
- Consider the ways perpetrators evade both soft and hard controls
- Identify teachable moments
- Look for the common red flags that ought to draw our attention to a potential fraud scheme
Highlights
- Recent fraud cases
- Common fraud schemes perpetrated by those within and outside victim organizations
- Consider the lessons learned
- Best practices to further our fraud prevention
Designed For
CPAs in public practice and industry who wish to educate clients or colleagues further on how to better prevent fraud from occurring at the source - would-be fraudsters - as well as to seek means to improve anti-fraud controlsPrerequisite
NoneAdvanced Preparation
None