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Webcast: Fraud and Embezzlement: Risk Management Strategies Webcast (CACOFE216)
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7/7/2016
When: 07/07/2016
12:00 PM until 2:00 PM
Where: Webcast
CALCPA
4163056B
United States
Presenter: Duncan B. Will, CPA/ABV/CFF, CFE


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AcronymCACOFE216
CPE2 hours
VendorCalCPA
Category
Accounting & Auditing
LevelBasic
PrerequisiteNone
Adv PrepNone
Who should attend Accountants in public practice.
Members$60
CPA Non-Members $94

The Member rate applies to LCPA members, reciprocal state society members, and non-CPA staff of LCPA members. To register online, use the ‘Register’ button above. To register by phone, call the LCPA Member Service Center at 800.288.5272 or 504.464.1040, Monday through Friday, 8am to 5pm.

Description

Gain a better understanding of fraud and the risks fraud poses to you and your clients. We'll discuss guidance regarding preventing, detecting and responding to potential and suspected fraud incidents, as well as highlight survey results from the latest ACFE Report to the Nations and CAMICO policyholders' experiences.

Provided by CAMICO Mutual Insurance Company, a highly specialized policyholder-owned company focused on serving the accounting profession.

CAMICO policyholders receive complimentary registration for this event. Please login to the CAMICO Members-Only Site at www.camico.com to register, or contact CAMICO at (800) 652-1772 or lp@camico.com with questions.

Materials are provided as an ebook.

Objectives

  • Identify the perpetrators of fraud and how they break down by age, position, education level, gender, and other factors.
  • Determine ways to better prevent, detect and respond appropriately to fraud and embezzlement.
  • Understand juries’ “rules” for evaluating blame in malpractice claims and how their expectations are far higher than just following professional standards.

Topics

  • Overview of ACFE’s Report to the Nations survey results.
  • Fraud triangle and fraud diamond.
  • Juries’ expectations of CPAs.
  • Risk management techniques to prevent, detect and respond appropriately to fraud and embezzlement.

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