April 17, 2023 8:00am – 11:30am Map & Directions 602-252-4144

Proven Controls to Steer You Clear of Fraud (8-11:30)

Description

Organizations that fall victim to fraud (and that is every organization in the world) have many controls in place to combat fraud. We will discuss means and methods to stop fraud and the controls that victim organizations employ to seek improvements for our organizations.

Location

ASCPA Learning Center
4801 E Washington St Ste 180
Phoenix, AZ 85034-2040

Registration Time

7:30am

Fees

Member:
$160
Non-CPA Staff:
$210
Non-CPA Staff (100% club):
$160
Non-CPA Staff (sole proprietor):
$160
Non-Member:
$210
Phoenix
Accounting & Auditing
4

Objectives

  • Understand the prevalence and incredible cost of fraud.
  • Learn what drives seemingly honest people to steal.
  • Understand that there are many layers in fraud defense.
  • Understand that checklists can help both management and us to focus in areas we may have overlooked.

Course Level

Beginning

Vendor

Surgent McCoy CPE, LLC More With This Vendor

Designed For

CPAs in public practice and industry who wish to educate clients or colleagues on how to better prevent fraud from occurring at the source - would-be fraudsters - as well as to seek means to improve anti-fraud controls.

Prerequisites

None.

Event Leaders

Quickel, Curtis

Rating: 4.30


Curtis Quickel is an individual practitioner in Fayetteville, Arkansas. Since 1998, he has traveled the US teaching Continuing Professional Education courses to thousands of CPAs for the AICPA and others. Before establishing his own practice, he worked several years in industry as a Corporate Controller. After 9/11 Curtis spend 9 years on Active Duty with the US Army completing three combat tours to Afghanistan, Iraq and Kuwait. In 2013 Curt retired as a Lieutenant Colonel with a total of 33 years of Active and Reserve service. He is a Past President of the Central Chapter of the Arkansas Society of CPAs and Past Chairman of the Industry and Commerce Committee. Curt is also a past recipient of the Arkansas Society of CPAs Outstanding CPA in Government Award.


More With Quickel, Curtis

Highlights

  • Fraud's cost - ACFE's Report to the Nations; Ancillary costs.
  • Why good folks go bad - What studies indicate; Five interesting findings; Red flags.
  • Combating fraud with controls.
  • Fraud checklists.

Related Courses