What Fraud Schemes Exist in Your Organization – NEW! – Webcast

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Cancelled - Nov 11, 2021

Registration: 7:30 AM / Program: 8:00 AM - 4:00 PM Pacific Time

Fees

Member Fee: $0.00
Nonmember Fee: $0.00

Available Discounts

AICPA Member: None
Full time Accounting Educator: None

Description

Many costly fraud schemes have occurred repeatedly throughout the past several decades, mostly due to the lack of implementation of internal controls and a fraud risk mitigation plan. The advancement of technology and the increased sophistication in committing fraud are also impacting organizations and affecting their bottom line. The Business Fraud Risk Framework identifies various types of fraud that can be perpetrated across an organization. This course will provide insight into the framework and focus on the most prevalent fraud schemes affecting organizations.

Designed For

Individuals looking to understand various fraud schemes and how to mitigate these risks.

Objectives

  • Distinguish between different fraud schemes within the Business Fraud Risk Framework.
  • Identify the most prevalent fraud schemes perpetrated across organizations.
  • Describe the adverse impacts on an organization as a result of perpetrated fraud schemes.
  • Identify red flags for each of the fraud schemes.
  • Recall an effective root cause analysis.
  • Distinguish the methodology of how frauds are committed.
  • Identify trends in various types of fraud.
  • Recall how to mitigate fraud within an organization with properly designed internal controls and other methods.

Major Subjects

  • Business Fraud Risk Framework
  • Cyber fraud
  • Misappropriation of assets
  • Money laundering
  • Financial statement fraud
  • Investing/Ponzi schemes
  • Bribery
  • Risk mitigation techniques

If you would like to register for this event, please contact OSCPA at 800-255-1470, 503-641-7200, or email profdev@orcpa.org.


Leaders

Anne Marchetti