Fraud Update: Detecting and Preventing the Top 10 Fraud Schemes
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Many costly fraudulent schemes have occurred repeatedly throughout the past
several decades. Why do these material and frequently recurring frauds succeed?
One reason is that business owners, management, auditors, and employees fail to
recognize the red flags that have been associated with these financial statement
and misappropriation of asset frauds. Another major reason is that the reporting
and transaction processing systems do not have adequate controls to either
prevent and/or detect these schemes. This course will provide descriptions of how
these major frauds are perpetrated (including real-world examples) and the types
of cost-effective controls that can be implemented by both small and large
businesses and nonprofit entities to identify and prevent these deceptive acts.
ASCPA Learning Center
4801 E Washington St Ste 180
Phoenix, AZ 85034-2040