Corporate Governance, Fraud and Control: Setting the Strategy and Executing it Efficiently | 4192809A

Date :
September 17, 2019 8:30 AM - 4:00 PM
Location :
San Francisco Peninsula
Facility :
CalCPA Flex Center - Burlingame
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Level of Difficulty :
Overview
Member Price :
295.00
Nonmember Price :
400.00
CPE Credits :
CPE 8.00, AA 8.00, FR 4.00
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According to the Association of Certified Fraud Examiners, businesses lose in excess of $1 trillion annually to fraudulent behavior. Explore the role of governance and its connection with risk, fraud and control.

Review fraud case studies, including suggestions on how to mitigate risks as well as identify fraud mitigation tools and ten keys for creating a fraud-savvy environment.

Formerly titled: Fraud, Governance and Control in a Corporate Setting: Avoiding Habitual Complacency.

Materials are provided as an ebook.

Objectives:

  • Identify the meaning of governance.
  • Recognize the relationship between risk, fraud and control.
  • Recall the basic concepts of fraud.
  • Determine two simple ways to mitigate fraud in your company.
  • Identify who is really responsible for fraud prevention in your firm.
  • Recall the COSO internal control and ERM frameworks.
  • Identify ten keys to a fraud savvy environment.

Major Subjects:

  • Corporate governance
  • COSO internal control and ERM frameworks
  • Relationship between risk, fraud and control
  • Fraud: Primer, mitigation techniques and case studies

Advanced Prep:

None.

Misc. Information:

Wireless Internet access, lunch and discounted parking will be provided for this event and are included in your registration fee.

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

None.

Designed For:

Financial professionals.

Instructors

William F O'Brien, CPA

Bill O'Brien, CPA is a financial management consultant and educator with over 40 years of experience. He has held senior financial management positions with Intel and ROLM and served as CFO for several emerging high technology companies. O'Brien has extensive experience in corporate planning, control, financial analysis, cash management, and managerial accounting in both domestic and international settings. He is on the faculty of San Jose State University. He received the Foundation's Award for Instructor Excellence in 1994.

Materials:

  • Materials - Hardcopy Textbook
  • Materials - ebook