Virtual
What Every CPA Should Know About Fraud 2023
Date: May 19, 2023
Time: 8 – 11:30 a.m. PT
CPE: 4
Overview
External auditors only detect 3-5% of all fraud incidences. Get pragmatic guidance on detecting fraud. Discuss where fraud is most likely to occur. Learn to conduct inquiries and direct the audit in the areas of greatest concern; those most likely to be abused by perpetrators.
Product Code
1000002021-118927
Credit Type
CPE: 4CPE-AA: 4CPE-FR: 4CPE-Technical: 4Accessibility
Closed Captioning Available
Intended Audience
Accountants, auditors and financial professionals.
NASBA Field of Study
Auditing
Level of Difficulty
Intermediate
Prerequisites
Knowledge or experience in the field of Ethics comparable to the ethics exam required to obtain the CPA Certificate.
Advance Preparation
None
Learning Objectives
Major Subjects
- How is fraud detected?
- The role of external auditors in finding fraud
- Revenue recognition issues
- Corrupt management
- Data mining
- Physical and biometric controls
Faculty
Dana Alan Basney
Dana A. Basney is a former shareholder in Mayer Hoffman McCann P.C. and a retired managing director of CBIZ MHM, LLC in charge of its San Diego forensic accounting services group. He is an experienced expert witness and has acted as a consultant to attorneys in civil and criminal cases in both Federal District Court and state courts. His testimony has involved accounting standards, accounting malpractice, business valuation, economic losses an...
More about Dana Alan BasneyAdditional Details
This course was recorded on 5/14/2021 The instructor will be available via the chat feature to answer questions during the presentation.