CPAs and Accountants as Forensic Detectives”-How Accountants Can Prevent Detect and Respond to Fraud-Part 2-Advanced
This presentation start with the framework for CPAs/accountants to identify and respond to fraud risks. Topics such as “tone at the top”, fraud profiling, “fraud du jour” and fraud risk management will be covered. Once these areas are covered, they will be enhanced and jump to the advanced level.
This session qualifies for the California CPA fraud 4 hour CPE requirement.
1. Fraud prevention checklist
2. Fraud detection checklist
3. Fraud investigation checklist
4. Interviewing template