Participants will review how to maintain a heightened awareness of fraud with clients and gain a better understanding of how to detect fraud. This interactive workshop, designed for practitioners in small and medium-sized CPA firms, will include a lecture with generous time for questions and case studies to reinforce the concepts.
Learning Objectives
β’ Understanding the impact of fraud
β’ Summarize the prevalence and impact of fraud
β’ Understanding fraud prevention
β’ Tools to assist with fraud discussions with clients
β’ Understanding client internal controls
β’ Communicating fraud risks to clients
β’ Demonstrate how clients may protect themselves; fraud prevention tips and internal Βcontrols
Major Topics
β’ Fraud and its impact on our clients
β’ Fraud prevention
β’ Internal controls
β’ Fraud risks
β’ Fraud prevention tips