Fraud and Cash Receipts: Common Frauds and Internal Controls

Monday, July 16, 2018

1:00pm – 5:00pm (Registration: 12:30pm)

Ramkota Hotel

800 North Poplar

Casper, WY 82601

307-266-6000

Accounting & Audit

4 hours CPE credit

AICPA

Revenue and cash receipts are two critical areas that require strong controls to prevent intentional fraud or unintentional misstatements.  While there is well-publicized fraud in these areas in larger companies, it also occurs, and can even be more likely to occur,in smaller businesses and not-for-profit entities.  A sound system of internal control is needed to help prevent fraudulent activities and reporting related to the revenue and cash receipts cycle.  It is crucial that an internal controls system is tailored to the unique needs of each organization with a dedicated focus on areas posing the greatest risk, this course is designed to help you to do this.