Menu

2024 All About Fraud - Examples, Prevention and Auditing

Overview

Fraud is constantly in the news. Whether its employee retention credit mills, FTX, the City of Dixon, it appears like fraud is everywhere. We'll start this session with a review of the common fraud schemes as identified in the 2024 Report to the Nations. We'll also review the commonalities of fraudsters. We'll then look at methods of prevention. We'll close with a look at the auditor's responsibility for the consideration of fraud in AU-C 240.

Prerequisites

None

Objectives

  • Recall common fraud schemes
  • Identify preventative measures to deter fraud
  • Identify recent frauds in the news
  • Recall the data from the 2024 Report to the Nation
  • Identify the responsibility of the auditor with respect to fraud

Highlights

  • Fraud
  • Professional Skepticism
  • Report To The Nation
  • Fraud Schemes
  • Prevention

Register Now

Materials are generally available 3 days in advance of an event. Once you have downloaded the manual, we are unable to cancel your registration.

Event Code:

5899258

4 CPE Credits
Auditing: 4 Credits

Registration

Member Price:
$129
Non-member Price:
$159

Registration is open through 02/04.

Tuesday, February 4th

10:00am to 2:00pm

Add to Calendar

Instructor

Melisa Galasso