December 19, 2024

Live Webcast

NASBA 8
•
NYSED 8

Winning the Fraud Battle in the Digital Age: Prevention and Detection Webinar

December 19, 2024
Live Webcast
NASBA 8
•
NYSED 8
  • View Bio

    Instructor

    Tom
    Newell

    View Bio

    Tom Newell

    Bio
    Coming Soon!
  • The price of fraud – ACFE’s Report to the Nations and ancillary costs
  • The current economy – microeconomics and analysis
  • COSO internal control framework, particularly Principle 1 (integrity/ethics) and Principle 8 (fraud risk assessments)
  • Power of morale – shrinking the fraud triangle and employee motivation
  • Deviant workplace behavior
  • Historic schemes
  • Why good folks go bad – interesting findings and red flags
  • Combating fraud with controls
  • Controls used by fraud victim organizations and suggestions for better implementation
  • Fraud’s new frontier
  • Corporate social, environmental, governance, and equity/inclusion reports and audits

Learning Objectives

  • Recognize the prevalence of fraud
  • Understand the ways an organization may unintentionally cause fraud
  • Identify the costs of fraud
  • Comprehend how the new COSO framework for internal control focuses on fraud
  • Grasp the importance of an internal control environment
  • Recognize potential signs of fraudulent behavior
  • Understand how people may respond differently to certain factors
  • See that there are many layers involved in fraud defense
  • Anticipate a new environment ripe for fraudulent claims and reports

Major Topics

  • The price of fraud – ACFE’s Report to the Nations and ancillary costs
  • The current economy – microeconomics and analysis
  • COSO internal control framework, particularly Principle 1 (integrity/ethics) and Principle 8 (fraud risk assessments)
  • Power of morale – shrinking the fraud triangle and employee motivation
  • Deviant workplace behavior
  • Historic schemes
  • Why good folks go bad – interesting findings and red flags
  • Combating fraud with controls
  • Controls used by fraud victim organizations and suggestions for better implementation
  • Fraud’s new frontier
  • Corporate social, environmental, governance, and equity/inclusion reports and audits

CPE Credits Available

NASBA 8
NYSED 8
8
Auditing (NASBA) - NASBA
8
Auditing (NYSED) - NYSED

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Auditing (NASBA)
  • Auditing (NYSED)

Prerequisites

None

Advanced Preparation

None

Intended Audience

CPAs in public practice and industry who wish to educate clients or colleagues on preventing fraud from occurring at the source – would-be fraudsters

Provider

Surgent McCoy CPE LLC

This event has ended.