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Wednesday, March 25, 2020 Webcast & Roseland

Fraud Update: Detecting and Preventing the Top Ten Fraud Schemes (E2003083)

8:30 AM - 4:30 PM EDT

Registration: 8:00 AM EDT

NJCPA Learning Center

105 Eisenhower Parkway, Suite 300
Roseland, NJ 07068

webcast

Webcast

8.0 CPE Credits in AA

OVERVIEW

Many costly fraudulent schemes have occurred repeatedly throughout the past several decades. Why do these material and frequently recurring frauds succeed? One reason is that business owners, management, auditors, and employees fail to recognize the red flags that have been associated with these financial statement and misappropriation of asset frauds. Another major reason is that the reporting and transaction processing systems do not have adequate controls to either prevent and/ or detect these schemes. Find out how these major frauds are perpetrated (including real-world examples) and the types of cost-effective controls that can be implemented to identify and prevent these deceptive acts.

DESIGNED FOR

Business owners, managers, supervisors, employees, accountants and auditors.

BENEFITS

  • Identify the findings and implications of major fraud studies
  • Identify the risk factors and red flags for each of the top ten fraud schemes
  • Determine design controls into systems to mitigate these fraud risks
  • Distinguish the methodology of how these frauds are committed
  • Identify trends in various types of fraud

HIGHLIGHTS

  • Major financial statement frauds, including, corruption conspiracies regarding sales and other types of revenue, estimates, journal entries, and other accounts
  • Major misappropriation of asset frauds, including skimming, larceny and embezzlement involving inventory, payables and other accounts
  • Ponzi and asset flip schemes
  • Control implementation ideas
  • Risk factors in accordance with the revised authoritative guidance on fraud

COURSE LEVEL

Intermediate

PREREQUISITES

Experience in accounting and reporting.

ADVANCE PREPARATION

None

ADDITIONAL NOTES

  • *AICPA members deduct an additional $30 from applicable price.

Course materials are distributed electronically and we’ve passed the savings along to you - registrants save $20 on all 8-hour seminar pricing. To access the materials visit My Events. Download to your laptop or tablet prior to the seminar, handouts are added as received.

INSTRUCTOR

Jennifer Elder

Jennifer Elder, CPA, MS, CMA, CIA, CFF, CGMA

AICPA/Professional Development Institute

Jennifer H. Elder, CPA, CMA, CIA, CFF, CGMA, MS Plymouth, New Hampshire

Jennifer Elder, CPA, CMA, CIA, CFF, CGMA, MS helps accountants advance their careers and organizations increase retention by developing powerful communication skills. Jennifer works with companies and their emerging leaders to increase employee engagement and client value by understanding personality styles, generational characteristics, and communicating clearly, concisely, and persuasively.

As a consultant and keynote speaker Jennifer is known for being energetic and enthusiastic. She has conducted seminars for the Fortune 500, the US Government, State CPA Societies, and CPA firms in 45 states and 5 countries. She is both a business strategist and an accounting expert who can make the complicated simple, practical and useful. She is a published author, writer for the AICPA’s CPE Direct, named a “2015 Woman to Watch” by the AICPA and MACPA, and been awarded Outstanding Educator by the AICPA for the past four years.

Jennifer is a published author, was named a “2015 Woman to Watch” by the AICPA and MACPA, and has been an Outstanding Educator by the AICPA for the past five years.

PRICING

In-Person Registration

    $279.00 - Member

    $379.00 - Non Member

Webcast: Attend this seminar virtually

    $279.00 - Member

    $379.00 - Non Member

AICPA members receive a discount of $30 for this event.

Register Today


Note: Online pre-registration will close 24 hours prior to this event.

Registrations will be accepted at the door.

ADDITIONAL OPTIONS

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COURSE DEVELOPER

American Institute of CPAs