Event Level: Basic
Required Knowledge: None
Advanced Preparation: None
Who Should Attend: CPAs in either public or private practice with accounting, financial reporting, or attest responsibilities
Vendor: Surgent
Speaker: Thomas Newell
- * Understand the drivers of fraud risk in a financial statement audit * Conduct procedures required by professional literature to assess the risk of fraud * Develop discussion points to review with management and those charged with governance * Identify the main types of fraud that occur in small to mid-size companies and develop internal controls to be responsive to those risks * Evaluate fraud-case examples and identify how fraud occurred and how it could have been prevented or detected