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Stopping Fraud in Your Business (4091447C)

 
REGISTRATION STATUS: Online Registration for this event is closed. Please contact your Program Associate or Customer Services.

Prepare for the unthinkable--fraud in your own workplace. Review the fundamentals of fraudulent activity and then learn procedures that will help you reduce the risk of fraud in your operations. You also will review several case studies illustrating how real-world frauds are perpetrated.



Date:Monday, November 02, 2009
Time:8:30 AM - 4:30 PM (Registration at 7:30 AM)
Facility:Embassy Suites San Luis Obispo, San Luis Obispo
Area:San Luis Obispo CE
CPE Credit:6.5 MCLE (Min Cont Legal Educ)
8.0 Accounting & Auditing
8.0 CPE (Continuing Professional Education)
8.0 Fraud
Instructor: Stephen N. Getzoff , CPA, CFE
Developer:Clumeck Stern Schenkelberg & Getzoff
NASBA Subject Area:Auditing
Delivery:Group Live
Course Level:Intermediate
Fee:$315 CalCPA Members, $415 Nonmembers
Coupon Fee:$0
VP Fee:$0

Objectives:
  • Master the language of fraud.
  • Learn how to do background checks before you hire the wrong person.
  • Recognize the signs of fraud and prevent its spread in your organization.
  • Find out what to do if you uncover a fraud in your business.


  • Major Topics:
  • Consumer frauds
  • The latest fraud trends
  • Procedures to reduce the risk of fraud in your operations
  • The latest updates on "hot websites"
  • Stopping the "perfect fraud" dead in its tracks


  • Designed for:
    Controllers, senior financial professionals, internal auditors and business owners.

    Prerequisite:
    None

    Advanced Preparation:
    None


    Monday, November 2, 2009
    General Sessions
    Yes, I want to make a tax-deductable contribution of $40 to the Central Coast Chapter Scholarship Fund

    No, I do not want to make a tax-deductable contribution to the Chapter Scholarship Fund

     
     
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