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Who should attend Internal Controls to Detect and Prevent Corporate Fraud: 2-day Workshop
Chief Internal Auditor, Controller, CFO, Audit Managers, Procurement Officer, Ethics Officer, Accounts Payable Manager, Finance and Accounting Professionals
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Seminar Summary:

This course will review the three main occupational fraud categories and numerous fraud schemes within them. Controls to prevent and detect fraud in each of the fraud schemes will be studied. (see full course description)

 
 
 

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Training Course Syllabus:


Internal Controls to Detect and Prevent Corporate Fraud: 2-day Workshop

By: Anne M. McFadden, CPA, CFE, CFF, CGMA President of Capitol Financial Forensics & Accounting LLC (CaFFA)

Course Description:

People commit Occupational Fraud and will continue to do so. The question is, can you prevent it and reduce fraud losses? The answer is yes.

Certain key aspects of fraud prevention are within management´s control. The Fraud Triangle, Developed by American Sociologist Dr. Donald Cressey, is a model for explaining the factors that cause an otherwise normal person to commit occupational fraud; the triangle comprises three factors: pressures/incentives, rationalizations and opportunities. Those opportunities result from weaknesses in internal controls. Thus, it is the opportunity factor for which management has responsibility, and which management can impact, - by implementing internal controls to ensure the accuracy, integrity and safety of the organization´s resources. One of the most important steps an organization can take to prevent and deter fraud is to design and enforce a robust system of internal controls effective for fighting fraud.

This course will review the three main occupational fraud categories and numerous fraud schemes within them. Controls to prevent and detect fraud in each of the fraud schemes will be studied. Because cyber security threats have become a greater problem for businesses, this course will devote some time to proactive approaches companies can take to protect their information systems. Lastly, the course will review the new COSO Internal Control - Integrated Framework (2013) model and how it is used to prevent occupational fraud in a typical organization.

Course Benefits:

Real fraud cases that illustrate how weaknesses in internal controls are exploited by employees and result in fraud losses will be discussed.
Comprehensive checklists of internal controls to prevent fraudulent schemes will be provided for numerous occupational fraud types.
The three main occupational fraud categories and the various fraud schemes within them will be reviewed.
Interesting insights will be provided related to the behavioral aspects of fraud assisting management with their duties to establish an ethical control environment
.
Hot topics such as preventing cyber fraud will be discussed.

Learning Objectives:

Learn the three main Occupational Fraud Categories, Corruption, Asset Misappropriation and Financial Reporting and the fraud schemes typically perpetrated within those categories
Learn how weaknesses in internal controls allow the schemes to be perpetrated.
Learn internal controls to prevent and detect fraud for fraud schemes studied including vendor fraud schemes, revenue recognition fraud schemes, cyber fraud, expense reimbursement fraud, disbursement fraud schemes, etc.
Learn how to minimize the impact of the fraud by detecting behavioral red flags for fraud early.
Learn how the COSO 2013 Framework helps to prevent and detect fraud.

Areas Covered:

Occupational Fraud
Corruption
Asset Misappropriation
Financial Reporting Fraud
COSO Internal Control - Integrated Framework (2013)
Internal Controls to Prevent Fraud
Behavioral Red Flags for Fraud
Internal Controls to Detect Fraud
Cyber Fraud

Course Outline:
Day 1 (8:30 AM – 4:30 PM)


8:30 – 9:00 AM: Registration
9:00 AM: Session Start Time

What is Fraud?
Definition
Fraud Triangle
What does it cost
How long does it last
3 Main Categories of Fraud
Corruption
Asset misappropriation
Financial Reporting
Vendor Fraud and Procurement Fraud
Schemes
Controls to prevent and detect
Cyber Security Fraud
Schemes
Controls to prevent and detect
Financial Reporting Fraud
Schemes
Controls to prevent and detect

Day 2 (8:30 AM – 4:30 PM)


Asset Misappropriation and Disbursement Schemes
Schemes
Controls to prevent and detect
COSO Internal Control – Integrated Framework (2013)
How to use the framework to prevent and detect fraud
Behavioral Red Flags
What are they?
How they can help you detect fraud
Real Fraud Cases
The Opportunity: Weaknesses in internal controls
How they could have been prevented

Seminar Summary:

This course will review the three main occupational fraud categories and numerous fraud schemes within them. Controls to prevent and detect fraud in each of the fraud schemes will be studied. (see full course description)

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