Webinar: Bears Will Be Bears - Fraudsters Too
WB1161 | Course | Intermediate | Scheduled
Description
Bears are intelligent and motivated to find food. When I left some fried chicken in my Jeep while in Gatlinburg, a bear tore a hole in the top and ate the chicken and part of my Jeep. He was just a bear being a bear. I'm responsible because I left the chicken in the Jeep and gave him the opportunity. Similarly, people are intelligent and motivated to survive. If we give them opportunity by not implementing good internal controls, they will take our assets. This session reviews the investigation and prosecution of the former director of a conference center who took advantage of lax internal controls of a joint-venture and stole thousands. She was just a fraudster being a fraudster.
Credits
| Number of Credits | Type of Credits |
|---|---|
| 1.00 | Auditing |
| 1.00 | Accounting |
Designed For
Finance management, business management, bookkeepers, accountants
Prerequisites
None
Highlights
- Internal Controls
- Fraud Prevention
- Fraud Detection
- Fraud Investigation
Objectives
- Learn the relationship between the three elements of fraud and how fraudsters think
- Understand how internal controls prevent fraud
- Learn the red flags to look for to identify fraud
- Learn to investigate fraud
Preparation
None
Notes
This webcast is provided by ACPEN. After registering for the course, you will receive an email from ACPEN with instructions for logging in to the webcast and obtaining your eMaterials.
Prices
- Member (Early Bird)
- $79.00
- Non-Member (Early Bird)
- $109.00
- Member
- $79.00
- Non-Member
- $109.00