Fraud Red Flags, Indicators, and Symptoms Wednesday, April 22, 2020 11 AM Eastern (10 AM Central / 9 Mountain / 8 AM Pacific) 2.0 Continuing Professional Education (CPE) credits in Auditing PROGRAM DESCRIPTION Wrongdoing, theft and outright fraud often leave a trail of clues. These clues show up in the records, missing assets, unusual behaviors, and dozens of other observable places. To find these clues, often all we need to do is look – assuming of course that we know what to look for!! This session will provide examples of fraud schemes and the red flags, indicators and symptoms they leave behind. We’ll cover management controls and behaviors to identify these flags as well as high-payback audit program steps targeting fraud detection. LEARNING OBJECTIVES Identify common red flags of fraud in P-Cards, expense reimbursement, time reporting, procurement and contracting, cash receipts, wire transfers and other transaction areas Discover common behaviors used to cover up wrongdoing – and how to react Discover how to brainstorm fraud risks and related indicators Explore Root Cause Analysis: a reliable method for moving from suspicion to real cause WHO SHOULD ATTEND Internal auditors and government auditors Finance, accounting, risk management, human resources and compliance professionals Certified Public Accountants and Chartered Accountants Certified Fraud Examiners Board members and Board advisors Executives Business owners Leaders in all levels of government Journalists This event is related to Webinar Internal Audit
Fraud Red Flags, Indicators, and Symptoms Wednesday, April 22, 2020 11 AM Eastern (10 AM Central / 9 Mountain / 8 AM Pacific) 2.0 Continuing Professional Education (CPE) credits in Auditing PROGRAM DESCRIPTION Wrongdoing, theft and outright fraud often leave a trail of clues. These clues show up in the records, missing assets, unusual behaviors, and dozens of other observable places. To find these clues, often all we need to do is look – assuming of course that we know what to look for!! This session will provide examples of fraud schemes and the red flags, indicators and symptoms they leave behind. We’ll cover management controls and behaviors to identify these flags as well as high-payback audit program steps targeting fraud detection. LEARNING OBJECTIVES Identify common red flags of fraud in P-Cards, expense reimbursement, time reporting, procurement and contracting, cash receipts, wire transfers and other transaction areas Discover common behaviors used to cover up wrongdoing – and how to react Discover how to brainstorm fraud risks and related indicators Explore Root Cause Analysis: a reliable method for moving from suspicion to real cause WHO SHOULD ATTEND Internal auditors and government auditors Finance, accounting, risk management, human resources and compliance professionals Certified Public Accountants and Chartered Accountants Certified Fraud Examiners Board members and Board advisors Executives Business owners Leaders in all levels of government Journalists This event is related to Webinar Internal Audit
