Bears Will Be Bears - Fraudsters Too

Overview

Bears are intelligent and motivated to find food. When I left some fried chicken in my Jeep while in Gatlinburg, a bear tore a hole in the top and ate the chicken and part of my Jeep. He was just a bear being a bear. I'm responsible because I left the chicken in the Jeep and gave him the opportunity. Similarly, people are intelligent and motivated to survive. If we give them opportunity by not implementing good internal controls, they will take our assets. This session reviews the investigation and prosecution of the former director of a conference center who took advantage of lax internal controls of a joint-venture and stole thousands. She was just a fraudster being a fraudster.

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 Detection
• Fraud Investigation

Designed For

Finance management, business management, bookkeepers, accountants

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.