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Tuesday, October 26, 2021 Live Webcast

What Fraud Schemes Exist in Your Organization (E2110093)

8:30 AM - 4:30 PM EDT

Registration: 8:00 AM EDT

webcast

ON24

8.0 CPE Credits in AA

OVERVIEW

Many costly fraud schemes have occurred repeatedly throughout the past several decades, mostly due to the lack of implementation of internal controls and a fraud risk mitigation plan. The advancement of technology and the increased sophistication in committing fraud are also impacting organizations and affecting their bottom line. The Business Fraud Risk Framework identifies various types of fraud that can be perpetrated across an organization. This course will provide insight into the framework and focus on the most prevalent fraud schemes affecting organizations.

This course features a live instructor and has been specifically designed for the NJCPA.

DESIGNED FOR

Individuals looking to understand various fraud schemes and how to mitigate these risks

BENEFITS

  • Distinguish between different fraud schemes within the Business Fraud Risk Framework.
  • Identify the most prevalent fraud schemes perpetrated across organizations.
  • Describe the adverse impacts on an organization as a result of perpetrated fraud schemes.
  • Identify red flags for each of the fraud schemes.

HIGHLIGHTS

  • Business Fraud Risk Framework
  • Cyber fraud
  • Misappropriation of assets
  • Money laundering
  • Financial statement fraud
  • Investing/Ponzi schemes
  • Bribery
  • Risk mitigation techniques

COURSE LEVEL

Basic

PREREQUISITES

None

ADVANCE PREPARATION

None

INSTRUCTOR

Joselin Martin

Joselin R. Martin, CPA, CGMA, CCIFP

Joselin R. Martin, CPA, CGMA, CCIFP True North CFO LLC / Baltimore, MD Joselin Martin is the CEO of True North CFO consulting services, partnering with company leadership to identify and meet strategic, operational and financial goals.

Prior to founding True North, Ms. Martin was a construction CFO for over 20 years. She previously worked in public accounting and taught at the university level. She has served on several boards, including the Maryland Association of CPAs, and as the chair of both the AICPA America Regional Advisory Panel and the Institute for Certified Construction Industry Professionals. She was recognized as a 2019 AIPCA/MACPA Experienced Woman to Watch.

PRICING

$289.00 - Member

$439.00 - Nonmember

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

Pre-Registration Closed

Online pre-registration for this event is now closed.

ADDITIONAL OPTIONS

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COURSE DEVELOPER

American Institute of CPAs