2024 All About Fraud - Examples, Prevention and Auditing
Total Credits: 4 including 4 Auditing- Technical
- Average Rating:
- Not yet rated
- Categories:
- ACPEN Industry Institute | Accounting and Auditing | Yellow Book
- Faculty:
- Melisa F. Galasso
- Course Levels:
- Overview
- Duration:
- 4 Hours
- License:
- Product Setting: Expires 30 day(s) after program date.
Description
Fraud is constantly in the news. Whether its employee retention credit mills, FTX, the City of Dixon, it appears like fraud is everywhere. We'll start this session with a review of the common fraud schemes as identified in the 2024 Report to the Nations. We'll also review the commonalities of fraudsters. We'll then look at methods of prevention. We'll close with a look at the auditor's responsibility for the consideration of fraud in AU-C 240.
Basic Course Information
Learning Objectives- Recall common fraud schemes
- Identify preventative measures to deter fraud
- Identify recent frauds in the news
- Recall the data from the 2024 Report to the Nation
- Identify the responsibility of the auditor with respect to fraud
Major Subjects
- Fraud
- Professional Skepticism
- Report To The Nation
- Fraud Schemes
- Prevention
Course Materials
| Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (442.7 KB) | Available after Purchase | ||
Faculty
Melisa F. Galasso Related Seminars and Products
Founder and CEO
Galasso Learning Solutions LLC
Melisa Galasso is the founder and CEO of Galasso Learning Solutions LLC. A CPA with nearly 20 years of experience in the accounting profession, Melisa designs and facilitates courses in advanced technical acconting and auditing topics, including not-for-profit and governmental accounting. She also supports essential professional development, audit level training, and train the trainer efforts. Melisa is a Certified Professional in Talent Development (CPTD) and has earned the Association for Talent Development Master Trainer™ designation. Her passion for instructional design and adult learning techniques is one of the differentiators that set her apart from other CPE providers. Within the industry, Melisa serves on the FASB’s Not-for-Profit Advisory Committee (NAC), AICPA Council, and the VSCPA’s Board of Directors. She previously served on the AICPA’s Technical Issues Committee (TIC) and is a past-Chair of the NCACPA’s A&A committee. Melisa also authors the AICPA’s State and Local Government Guide and serves as a SME for the Center for Plain English Accounting.
Dates
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Mon, May 13, 2024 - 08:00am to 12:00pm MDT
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Thu, May 30, 2024 - 10:00am to 02:00pm MDT
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Tue, Jun 11, 2024 - 12:00pm to 04:00pm MDT
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Fri, Jun 21, 2024 - 02:00pm to 06:00pm MDT
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Sat, Jun 29, 2024 - 08:00am to 12:00pm MDT
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Wed, Jul 10, 2024 - 10:00am to 02:00pm MDT
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Tue, Jul 30, 2024 - 04:00pm to 08:00pm MDT
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Fri, Aug 16, 2024 - 02:00pm to 06:00pm MDT
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Thu, Aug 29, 2024 - 08:00am to 12:00pm MDT
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Tue, Sep 03, 2024 - 10:00am to 02:00pm MDT
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Sat, Sep 21, 2024 - 12:00pm to 04:00pm MDT
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Tue, Oct 01, 2024 - 04:00pm to 08:00pm MDT
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Mon, Oct 14, 2024 - 08:00am to 12:00pm MDT
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Sat, Nov 09, 2024 - 10:00am to 02:00pm MST
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Wed, Nov 27, 2024 - 12:00pm to 04:00pm MST
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Tue, Dec 03, 2024 - 02:00pm to 06:00pm MST
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Thu, Dec 12, 2024 - 04:00pm to 08:00pm MST
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Sat, Dec 21, 2024 - 10:00am to 02:00pm MST
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Wed, Jan 08, 2025 - 12:00pm to 04:00pm MST
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Sat, Jan 25, 2025 - 02:00pm to 06:00pm MST
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Tue, Feb 04, 2025 - 08:00am to 12:00pm MST
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Mon, Feb 17, 2025 - 10:00am to 02:00pm MST
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Fri, Mar 14, 2025 - 12:00pm to 04:00pm MDT
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Tue, Mar 25, 2025 - 02:00pm to 06:00pm MDT
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Sat, Apr 12, 2025 - 08:00am to 12:00pm MDT
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Tue, Apr 29, 2025 - 04:00pm to 08:00pm MDT
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Additional Info
Basic Course Information
Prerequisites NoneAdvanced Preparation None
Designed For Accounting professionals
Original Recording Date 05/01/2024
Course Developer Galasso Learning Solutions LLC
Date Added to Catalog 1/22/2024
Yellow Book Yes
Additional Information
Complaint Resolution PolicyPlease contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement
Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Instructional Delivery Method
Group Internet Based
Course Registration Requirements
Online Registration
Refund/Cancellation Policy
Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.