Fraud-What Are the Clients Expectations and Are We Meeting Them?

Course Details

Date

Thursday, October 21, 2021

1:00pm – 4:30pm (Registration: 12:30pm)

Location

Online

Field of Study

Accounting & Audit

CPE Credit

4 hours CPE credit

Level of Knowledge

Beginning

Vendor

CalCPA

Prerequisites

An understanding of basic accounting.

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

  • Impact of fraud
  • Fraud triangle
  • Fraud risks
  • Fraud prevention tips
  • Internal controls

Objectives

  • List the four sections of the AICPA Code of Professional Conduct, determine which section applies to them, and summarize the major provisions applicable to them.
  • Analyze ethical dilemmas for CPAs, including prohibited transactions, independence rules, conflicts of interest, professional responsibility, the subordination of judgment, and confidentiality, and disclosure in engagement letters.
  • Discuss ethical dilemmas for clients.
  • Develop and implement appropriate internal controls and engagement letter practices for the firm.
  • Analyze threats and safeguards in the firm.

Designed For

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

Registration for this course has passed.

Course Pricing

WYOCPA Member Fee
$149.00

Non-Member Fee
$199.00

Your Price
$199.00

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