Bears Will Be Bears, Fraudsters Too
Overview:
CPAs and accountants need to understand the three elements of fraud, red flags that may indicate the possibility or presence of fraud, and the importance of having good internal controls. Actual case studies with the documents used to commit fraud will give you insight into how the fraud was committed and how to recognize fraudulent disbursements. This course is designed for those who review, process and audit accounts payable.
Objectives:
After viewing this presentation, participants will be able to understand the three elements of fraud, how a robust internal control system can deter fraud, and how to recognize fraudulent transactions.Instructors:
Major Topics:
Designed For:
CPAs and accounting professionals responsible for conducting audits, and reviewing and recording accounts payables.
Prerequisite:
Basic familiarity with Accounting
Additional Info:
Thank you for registering for the "Bears Will Be Bears, Fraudsters Too" OnDemand course. You can begin immediately by going to the 24/7 Learning Library portal at https://ficpa.courselaunch.io and logging in with your current FICPA member login credentials.
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