Participants will review how to maintain a heightened awareness of fraud with clients and gain a better understanding of how to detect fraud. 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.
Learning 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 -controls
Major Topics
- Fraud and its impact on our clients
- Fraud prevention
- Internal controls
- Fraud risks
- Fraud prevention tips
