Fraud-How To Find, How To Prevent 2023

Description

Participants will review how to maintain a heightened awareness of fraud with clients. The CPA should gain a better understanding of how to detect fraud with their clients. This interactive workshop designed for practitioners in small and medium-sized CPA firms will include a lecture with generous time for questions and case studies to reinforce the concepts. Online participants are encouraged to call in with questions.

Highlights

• Fraud and its impact on our clients
• Fraud prevention
• Internal controls
• Fraud Risks
• Fraud prevention tips

Objectives

• Understanding the impact of fraud
• Summarize the prevalence and impact of fraud
• Understanding fraud prevention
• Tools to assist with fraud discussions with clients
• Understanding client internal controls
• Communicating fraud risks to clients
• Demonstrate how clients may protect themselves; fraud prevention tips and internal ª?controls

Designed For

CPAs, CFOs, CEOs, controllers, bookkeepers and auditors.