Live Stream: Virtual Account Fest - Proven Controls To Steer You Clear of Fraud

354  |  Livestream  |  Basic  |  Scheduled

Description

Every organization in the world will fall victim to fraud. This course will cover the means and methods available to reduce the prevalence of fraud. We will also discuss the controls that victim organizations employ in order to seek improvements for our own organizations.

Credits

Number of Credits Type of Credits
4.00 Auditing

Designed For

CPAs in public practice and industry who wish to educate clients or colleagues on preventing fraud from occurring at the source - would-be fraudsters - and who wish to improve anti-fraud controls

Highlights

  • The price of fraud: ACFE's Report to the Nations
  • Deviant workplace behavior
  • Combating fraud with controls
  • Controls used by fraud victim organizations and suggestions for better implementation
  • Fraud's new frontier
  • Corporate social, environmental, governance, and equity/inclusion reports and audits

Objectives

  • Recognize the prevalence of fraud
  • Grasp the importance of an internal control environment
  • Recognize potential signs of fraudulent behavior
  • See that there are many layers involved in fraud defense
  • Anticipate a new environment ripe for fraudulent claims and reports

Prices

Member (Early Bird)
$189.00
Non-Member (Early Bird)
$249.00
Member
$189.00
Non-Member
$249.00
This event is part of the following cluster(s), you can either register via the cluster(s) page or register below. Make sure to check out the cluster(s) for other great courses!
Your Price: $249.00

This is your base price and does not reflect any additional session fees, optional add-ons, or guest registrations.

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Instructors

Jason Carney, CPA, CISA, PMP, CISSP, CCSP

Jason Carney, CPA, CISA, PMP, CISSP, CCSP, Esq., is a senior manager at ABS, Inc., a boutique consulting firm based in the Washington, DC metro specializing in complex accounting issues. He is also the principal for IRS Problem Free, a tax resolution service. He has more than 15 years of experience in public accounting, consulting, and industry. His specialties include technical accounting, financial statement audit, information security, and tax controversy. Jason has worked in the financial services, software, and federal finance sectors.

Jason has taught more than 100 CPE courses for audiences across the country. He has been consistently well-received and specializes in adapting content for the unique needs of each audience. He believes that relevant and engaging training is essential for career development and business success. Jason is a member of the Minnesota Society of CPAs and was a President's Scholar at the University of Saint Thomas Law School. He is a member of the Minnesota Bar and holds CPA licenses in five jurisdictions. He is Treasurer for Fort Safety, a non-profit focused on keeping families and children safe online. He wrote "What is Business Intelligence and Why Should CPAs Care?" for Footnote magazine and contributed to the upcoming publication What Every Lawyer Needs to Know About Client Trust Accounts.

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