In this meeting, explore best practices for fraud detection and deterrence as well as security and internal controls.
BENEFITS
Earn 3 CPE credits in Accounting and Auditing.
HIGHLIGHTS
Fraud Detection and Deterrence
Irina Balashova, CPA, CIE, CFE and Jessica Vrooman, CPA - Forensic Resolutions, Inc.
- Overall fraud landscape in the United States, including its evolution with COVID pandemic
- Fraud type cases most frequently identified/had biggest impact on companies’ operations
- Updated fraud case studies
Security and Internal Controls
Laura Crowley, CPA, MBA - Citrin Cooperman & Company, LLP
- Key controls vs. processes and why it matters
- Observing key controls
- Evaluating changes to controls as a result of COVID
PREREQUISITES
None
ADVANCE PREPARATION
None
ADDITIONAL NOTES
Season Pass holders must register for each event.
For course materials, please visit your My Events page. Handouts are added as received, remember to check back for updates.