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Prix Fixe: Fraud and Embezzlement: Risk Management Strategies WEBINAR

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1.0 Credits

Member Price $40.00

Non-Member Price $60.00

Overview

Fraud can decimate the bottom line or even destroy an entire company, making fraud risk management a critical function. This presentation provides a broad understanding of fraud and the risks it poses for CPAs and their clients, and offers practical loss prevention tips to address those risks. This presentation will shed light on the differences between CPAs’ and juries’ perspectives regarding fraud claims. It will include guidance on preventing, detecting and responding to fraud risks.

Highlights

Guidance on preventing, detecting and responding to fraud risks.

Prerequisites

None.

Designed For

CPAs, CFEs, and auditing professionals.

Objectives

Gain an understanding of fraud and the risks it poses. Learn practical loss prevention tips to address those risks.

Preparation

None.

Notice

None.

This event is part of the following bundles:

Leader(s):

Leader Bios

Duncan Will, Loss Prevention Manager & Accounting, CAMICO Mutual Insurance Co

Duncan Will, CPA/ABV/CFF, CFE, leverages his more than 40 years of experience in accounting, including public accounting, forensic accounting, consulting, and audit and tax compliance, to deliver to policyholders the high-touch, high-quality CAMICO experience. He works closely with the Loss Prevention Specialists to manage the department’s efforts to deliver policyholder service. Will’s specialties are accounting and auditing and business valuation-related risk management. He advises policyholders through the CAMICO Loss Prevention Hotline, speaks to CPA groups, and writes articles on a wide range of accounting risk management and ethics topics. Topics of particular interest include complying with the AICPA’s Statements on Standards for Accounting and Review Services, doubts about an entity’s ability to continue as a going concern, cyber-security, and serving clients in the cannabis industry. Will began his accounting career in 1979 as a staff accountant in the Washington, D.C. area and spent most of his public accounting career in California and Florida. He earned a Bachelor of Science in accounting from the University of Maryland and is Accredited in Business Valuation and Certified in Financial Forensics. A Certified Fraud Examiner, Will is an active member of the Association of Certified Fraud Examiners; has supplemented his education with college courses at the University of Baltimore, Golden Gate University, and Florida Atlantic University; and welcomes opportunities to expand his knowledge over a broad spectrum of accounting-related curricula.

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Non-Member Price $60.00

Member Price $40.00