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Auditing for Internal Fraud (FEAIF14)
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Do you know your obligations to detect fraud? Do you understand the outside perception of your duties? Now, more than ever, it is imperative that CPAs stay current on the requirements of AU-C 240, the most common fraud schemes and some best practices to acquire the tools you need to uncover fraud. Through case studies and discussion, this course covers all of the above and teaches you how to focus on ways of improving a company’s internal controls. Don’t be left behind on the fraud discovery cur

11/18/2014
When: 11/18/2014
8:30 AM until 4:30 PM
Where: LCPA Training Center
2400 Veterans Memorial Blvd
Ste 500
Kenner, Louisiana  70062


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AICPA members receive an additional $30 off the registration fee for this course.

Discount made at the time of checkout. Qualifying members should have received a promo code via email – if you are unsure whether you qualify, or you lost/never received your code, please call the LCPA Member Service Center at 504.464.1040 or 800.288.5272.

Today’s very public focus on fraudulent conduct stresses the CPA’s professional responsibility in detecting internal fraud. Are you familiar with your obligations to detect fraud? Do you understand your clients’ and employers’ perception of the CPA’s fraud discovery duties? Now, more than ever, it is imperative that CPAs stay current on the requirements of AU-C 240, the most common fraud schemes and some best practices to acquire the tools you need to uncover fraud. Through case studies and discussion, this course covers all of the above and teaches you how to focus on ways of improving a company’s internal controls. Don’t be left behind on the fraud discovery curve!

 

Designed for: Industry accountants, internal and external auditors responsible for the quality and integrity of financial information

 

Objectives:

  • Describe the history of the accounting profession’s response to fraud.
  • Explain the role that the human thought process plays in deceptive activity.
  • Recognize common forms of fraudulent activity.
  • Define major parts of the examination process and analytical techniques.
  • Illustrate several fraud prevention principles.
  • Demonstrate effective responses when fraud is discovered.
  • Properly implement conversation in the investigative/audit interview process.

Highlights:

  • The evolution of fraudulent activity and the response of the accounting profession
  • Requirements of AU-C 240
  • The role of the human thought process in deceptive activity
  • Common forms of fraud
  • Examination process
  • Analytical techniques
  • Fraud detection programs
  • Evaluate gaps in internal control
  • Role of the interview in the investigative process
  • Response to the discovery of fraud
  • Fraud and deceptive activity prevention

Requisite Knowledge: Experience in accounting and reporting

Speaker: Anne Marchetti

Vendor: AICPA

Field of Study: Accounting & Auditing

Level: Intermediate

CPE Credits: 8

Registration Fees:

Members

CPA Non-Members

Early Bird (through 11/3)

$276

$376

Standard (after 11/3)

$326

$426

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Society of Louisiana
Certified Public Accountants

2400 Veterans Memorial Blvd., Suite 500
Kenner, LA 70062-4739

504.464.1040
800.288.5272 Map/Directions


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