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Bears Will Be Bears - Fraudsters Too

Overview

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.

Prerequisites

None

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

Highlights

  • Internal Controls
  • Fraud Prevention
  • Fraud Detection
  • Fraud Investigation

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:

6423245

2 CPE Credits
Accounting: 1 Credits Auditing: 1 Credits

Registration

Member Price:
$79
Non-member Price:
$109

Registration is open through 01/06.

Monday, January 6th

2:00pm to 3:47pm

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Instructor

Daniel Porter