SVSJ Best Practices for Combating Financial Fraud presented by the AP&AS Committee (N2011109)

Check fraud and electronic payments fraud is occurring more frequently, and affecting larger numbers of companies. Beyond proper accounting controls, what can a company do to protect itself? This session explores bank cash management services which can help mitigate or prevent financial fraud.

Date:	Wednesday, November 11, 2009
Time:	8:00am - 9:00am (Registration at 7:45am)
Facility:	Abbott Stringham & Lynch, San Jose
Area:	San Jose Area
CPE Credit:	1.0 Accounting & Auditing 1.0 CPE (Continuing Professional Education) 1.0 Fraud
Instructor:	Jeffrey Douglass
NASBA Subject Area:	Auditing
Delivery:	Group Live
Course Level:	Update
Fee:	Complimentary

Objectives:

• Discover bank cash management services that can mitigate and/or prevent financial fraud, including check fraud and electronic fraud.
• Gain knowledge which will help you become a more valuable advisor to your clients and prospective clients.

Major Topics:

• Professional guidance
• Fraud information
• Internal control features
• Fraud schemes

Designed for:

Designed for CPAs, business owners, and other professional staff

Prerequisite:

None

Advanced Preparation:

None