My Profile   |   Contact Us   |   Your Cart   |   Sign In
Webcast: Fraud and Cash Receipts: Common Frauds and Internal Controls (WBCL4RCR16)
Tell a Friend About This EventTell a Friend
 

Revenue and cash receipts are two critical areas that require strong controls to prevent intentional fraud or unintentional misstatements. While there is well-publicized fraud in these areas in larger companies, it also occurs in smaller businesses and not-for-profit entities. A sound system of internal controls is needed to help prevent fraud. All too often, a "one- size-fits-all" system is put in place without considering the uniqueness of each entity. It is crucial that an internal control sy

2/25/2016
When: 02/25/2016
12:00 PM until 3:30 PM
Where: Webcast
Presenter: Glenn L. Helms, Ph.D., CPA, CISA, CIA, CFF, CITP


Online registration is closed.
« Go to Upcoming Event List  

Registration Fees
Members $149
Non-Members $199

CPE: 4 hours
Level: Basic
Vendor: AICPA
Category: A&A
Prerequisite: None
Advanced prep: None

Who should attend: Auditors, practitioners, and all levels of CPA professionals

Yellow Book: No

Revenue and cash receipts are two critical areas that require strong controls to prevent intentional fraud or unintentional misstatements. While there is well-publicized fraud in these areas in larger companies, it also occurs in smaller businesses and not-for-profit entities. A sound system of internal controls is needed to help prevent fraud. All too often, a "one- size-fits-all" system is put in place without considering the uniqueness of each entity. It is crucial that an internal control system is tailored so that the areas of greatest risk receive the most attention.

Objectives

When you complete this course you will be able to:

  • Identify common frauds in the revenue and cash receipts processes.
  • Identify internal controls that mitigate various risks.
  • Develop an analysis process to ensure efficient and effective risk management.
Topics
  • Traditional revenue system overview
  • Internal controls is a revenue system
  • Retail revenue cycles
  • Manufacturing revenue cycles
  • Service revenue cycles
  • Accounts receivable and billing
  • Cash receipts
  • Revenue frauds caused by fraudulent financial reporting


Community Search
Sign In


Forgot your password?

Not a member? Join now!

News & Tax Alerts
CPE/Events

Society of Louisiana
Certified Public Accountants

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

504.464.1040
800.288.5272 Map/Directions


Advertise/Exhibit

Classifieds

CPA Locator

Press Room

Staff Directory

Facility Rental

Privacy & Terms

About LCPA