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The Radar Phenomenon

Overview

This session reviews the three elements of fraud, how fraudsters think, how proper internal controls can prevent and detect fraud, and the red flags to look for to identify fraud. It looks at Radar O'Reilly, one of the most beloved characters of the TV show M*A*S*H. He was trusted by his boss to run the administrative side of the US Army medical unit. Were there red flags all around Radar? Did he have the opportunity to steal? Was he a fraudster? We'll find out? Attendees learn to recognize the traits of this type fraudster that are present in many organization. Case studies of various Radars are included.

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

Highlights

  • Internal Controls
  • Fraud Prevention
  • 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:

6419063

1 CPE Credits
Accounting: 0.5 Credits Auditing: 0.5 Credits

Registration

Member Price:
$39
Non-member Price:
$59

Registration is open through 01/17.

Friday, January 17th

10:00am to 10:58am

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Instructor

Daniel Porter