Conferences Presenting

Las Vegas December Conference
December 03, 2018
7:30AM - 1:00PM
Dennis Dycus, CPA, CFE, CGFM
Live Event
There are no prerequisites for this course

Course Description

Reports show that organizations lose an average of 5% of their revenues to fraud and yet only 3% of all frauds are detected by the external auditor. However, most organizations still rely on external auditors for fraud detection. This course addresses many topics that are important in order to audit for fraud, including ways to think like a thief, steps to maintain a healthy professional skepticism at all times, methods for recognizing the risk of fraud, and tools to build an audit program to look for fraud. After taking this course, chances are you’ll view audits differently than before. 

Course Specifics

There are no prerequisites for this course

Compliance Information

Qualifies for CA Fraud: No

Learning Objectives

Upon successful completion of this course, participants will be able to:

  • Distinguish between an error and a fraud
  • Identify the indicators of fraud
  • Cite how a fraud may have been committed
  • Understand the circumstances that cause an honest person to commit fraud
  • Identify ways to deal with the different types of personalities of individuals you deal with in a fraud investigation
  • Cite how to prove intent

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