Fraud: Practical Approaches to Prevention & Detection | 4202789A

Date :
September 8, 2020 12:30 PM - 4:00 PM
Location :
San Francisco Peninsula
Facility :
CalCPA Boardroom - Burlingame
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Level of Difficulty :
Overview
Member Price :
149.00
Nonmember Price :
199.00
CPE Credits :
CPE 4.00, FR 4.00, AA 4.00
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Regardless of the service level provided to clients, many believe that a CPA's responsibility is fraud detection. Desperate individuals commit fraud, and diligently cover their tracks. Fraud can be quickly detected, and prevented, when alternative methods are applied.

Explore fraud from the perspective of those who commit it. Learn what motivates them. Discover internal controls designed to address the motivation. We'll also address the signs of fraud, and the means by which the risk of fraud—particularly fraudulent misstatement of financial information—can be more narrowly identified to develop more focused control activities and audit procedures.

 

Objectives:

 
  • Recognize the nature and characteristics of fraud and how they are significant in relation to its prevention and detection.
  • Determine what characteristics are likely to make internal controls more effective at fraud prevention.
  • Identify where controls might be needed and how to develop controls that have a greater chance at being effective at prevention.
  • Determine a methodology for developing audit procedures that more directly address areas representing greater risk.
 

Major Subjects:

 
  • Nature and characteristics of fraud
  • Profile of the fraud perpetrator
  • Internal controls for fraud prevention
  • Fraud detection
 

Advanced Prep:

 

None.

 

Misc. Information:

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Level of Difficulty:
Overview
Field of Interest:
Auditing
Prerequisites:
 

None.

 
Designed For:
 

CPAs and financial professionals.

 

Instructors

Mark Edward Dauberman, CPA

Mark Dauberman provides CPE and technical staff training for CPA firms, private industry employers of accountants, and government organizations on topics that include accounting, compilation and review, fraud, internal and external auditing, developing internal controls, strategic planning, and practice management. He is also the senior editor for Roger CPA Review Course and authors CCH’s Knowledge-Based Compilations and Reviews.

Dauberman’s public accounting experience includes working with various local firms throughout high school and college, and employment with Kenneth Leventhal & Company. More recently, he was a partner at NSBN, a Beverly Hills CPA and business consulting firm. Dauberman’s industry experience includes serving as assistant controller of a large trucking and warehousing firm. He has been both a controller and the vice president of finance and administration for major real estate development companies. He also spent nearly 30 years as an entrepreneur, operating a business that prepared individuals for the CPA exam.

Dauberman taught his first university accounting class in 1969 and has been involved in accounting education since, most recently a visiting lecturer at California State University, San Bernardino. He obtained his bachelor’s degree in accounting from California State University, Northridge and his executive MBA at the Peter Drucker and Masatoshi Ito School of Management at Claremont Graduate University, where he previously had been a student of Dr. Drucker’s.

Materials:

  • Materials - ebook