July 22, 2024

Live Webcast

NYSED 4

Fraud Case Studies: Schemes and Controls Webcast

July 22, 2024
Live Webcast
NYSED 4
  • View Bio

    Instructor

    Frank
    Gorrell

    View Bio

    Frank Gorrell

    Bio
    Frank Gorrell is a CPA licensed in the Commonwealths of Massachusetts and Virginia. He has been presenting CPE and other educational courses for over 14 years. Frank’s working career has spanned four decades in various jobs before getting his master’s in accountancy from Bentley University. He has been a CPA since the mid-1990s. Frank has been focused on internal controls, fraud prevention, and U.S. government accounting since 2004. For fun, Frank is an actor and singer.
  • Recent fraud cases
  • Common fraud schemes perpetrated by those within and outside victim organizations
  • Consider the lessons learned
  • Best practices to further our fraud prevention

Learning Objectives

  • Consider the ways perpetrators evade both soft and hard controls
  • Identify teachable moments
  • Look for the common red flags that ought to draw our attention to a potential fraud scheme

Major Topics

  • Recent fraud cases
  • Common fraud schemes perpetrated by those within and outside victim organizations
  • Consider the lessons learned
  • Best practices to further our fraud prevention

CPE Credits Available

NYSED 4
4
Auditing (NYSED) - NYSED

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Auditing (NYSED)

Prerequisites

None

Advanced Preparation

None

Intended Audience

CPAs in public practice and industry who wish to educate clients or colleagues further 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

Provider

Surgent McCoy CPE LLC

This event has ended.