A Fox in the Henhouse/Courthouse
Online
1.00 Credits
Member Price $39.00
Non-Member Price $59.00
Overview
The ancient Romans had a saying about using caution when appointing someone to a position of trust, "don't set a wolf to watch the sheep". That saying is in use today and has changed to include "don't put a fox to guard the henhouses";. The thought is similar, but the wolf and fox are vastly different animals. Wolves rely upon their strength to survive while foxes rely on their cunning. Like foxes, fraudsters rely upon their cunning to defeat or circumvent internal controls. This session reviews the investigation of a deputy court clerk who exploited a weakness in internal controls and committed fraud in the courthouse.
Objectives
- Learn the relationship between the three elements of fraud and how fraudsters think
- Understand how internal controls prevent fraud
- Learn the red flags to look for to identify fraud
- Learn to investigate fraud
Highlights
- Internal Controls
- Fraud Prevention
- Fraud Investigation
Designed For
Finance management, business management, bookkeepers, accountants, fraud examiners
Prerequisites
None
Preparation
None
Notice
Your webinar can be accessed via https://ctcpas.acpen.com/Account/login. If you do not have an ACPEN account, please sign up for an account using the email address you have on file with CTCPA.
Leader(s):
- Daniel Porter, ACPEN BPN Business Professionals' Network
Non-Member Price $59.00
Member Price $39.00