Fraud and Cash Receipts: Common Frauds and Internal Controls (4 hours)

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Apr 8, 2020

Registration: 9:30 AM / Program: 10:00 AM - 2:00 PM

Fees

Member Fee: $0.00
Nonmember Fee: $0.00

Available Discounts

AICPA Member: None
Full time Accounting Educator: None

Description

Revenue and cash receipts are two critical areas requiring strong controls to prevent intentional fraud or unintentional misstatements. While fraud in these areas is well-publicized in larger companies, it also occurs, and is more likely, in smaller businesses and not-for-profit entities. With a dedicated focus on areas posing the greatest risk, this webcast is designed to help you develop a sound and tailored system to meet the needs of your organization.

Designed For

Auditors, practitioners, and all levels of CPA professionals.

Objectives

Identify common frauds in the revenue and cash receipts processes.

Identify internal controls that mitigate various risks.

Recall an analysis process to improve efficient and effective risk management in your organization.

Major Subjects

Traditional revenue system

Retail revenue cycle

Manufacturing revenue cycle

Service revenue cycle

Accounts receivable and billing

Cash receipts

Revenue frauds and fraudulent financial reporting

This event has already passed. If you have any questions, please contact us at 503-641-7200 or email profdev@orcpa.org.