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Common Frauds and Internal Controls for Revenue, Purchasing and Cash Receipts (CFIC14)
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As an accounting professional, you are in a unique position to protect your organization from fraud and human error. Learn how to establish a cost-effective system of controls to reduce your organization’s exposure while maximizing profits. Explore the common areas for misstatements, both unintentional and fraudulent, that fall within an entity’s revenue and purchase cycles and learn how to protect your clients or company against these risks.

11/17/2014
When: 11/17/2014
8:30 AM until 4:30 PM
Where: LCPA Training Center
2400 Veterans Memorial Blvd
Ste 500
Kenner, Louisiana  70062
Presenter: Anne Marchetti


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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.

As an accounting professional, you are in a unique position to protect your organization from fraud and human error. Learn how to establish a cost-effective system of controls to reduce your organization’s exposure while maximizing profits. Explore the common areas for misstatements, both unintentional and fraudulent, that fall within an entity’s revenue and purchase cycles and learn how to protect your clients or company against these risks.

 

Designed for: Business owners, managers, supervisors, accountants and auditors

 

Objectives:

  • Recognize common misappropriation of asset frauds in the various revenue cycles, including: accounts receivable, billing, and cash receipts.
  • Identify common frauds related to different purchase cycles, including: acquisitions (ordering, receiving, and warehousing), cash disbursements, payroll, and expense reimbursement.
  • Isolate areas of greatest risk.
  • Set-up internal controls to mitigate assorted risks.
  • Effectively respond to fraudulent financial reporting.
  • Describe differences between external audit and forensics procedures and principles.

Highlights:

  • Common fraud risks within the numerous variations of revenue, purchasing, cash receipts, and cash disbursement processes
  • Analysis of controls for effectiveness and efficiency
  • Estimating the cost/benefit of correcting a control weakness
  • Control implementation ideas for a range of entity sizes and different industries
  • Differences between external audit and forensic practices

Speaker: Anne Marchetti

Vendor: AICPA

Field of Study: Accounting & Auditing

Level: Basic

CPE Credits: 8

Registration Fees:

Members

CPA Non-Members

Early Bird (through 11/2)

$276

$376

Standard (after 11/2)

$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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