Join      Renew      Advertise      Directory

Fraud and Cash Receipts: Common Frauds and Internal Controls

  • 03/06/2019
  • 1:00 PM - 4:00 PM
  • WEBINAR AICPA

Registration


Register

Revenue and cash receipts are two critical areas requiring strong controls to prevent intentional fraud or unintentional misstatements. While fraud in these areas is well-publicized in larger companies, it also occurs, and is more likely, in smaller businesses and not-for-profit entities. With a dedicated focus on areas posing the greatest risk, this webcast is designed to help you develop a sound and tailored system to meet the needs of your organization.

TOPICS DISCUSSED  
• Traditional revenue system  
• Retail revenue cycle  
• Manufacturing revenue cycle  
• Service revenue cycle  
• Accounts receivable and billing 
• Cash receipts  
• Revenue frauds and fraudulent financial reporting
• Identify common frauds in the revenue and cash receipts processes.  
• Identify internal controls that mitigate various risks.  
•  Recall an analysis process to improve efficient and effective risk management in your organization.

Designed For: Auditors, practitioners,  and all levels of CPA  professionals

Level: Basic

Instructor: Glenn Helms Ph.D, CPA, CISA, CIA, CFF, CITP

Developer: AICPA

CPE Credits: 4

Area of Study: Auditing  4


Visit Us:

3325 South Washington Street
Suite B2
Grand Forks, ND 58201

Contact Us: 

 (701) 775-7111
or (877) 637-2727
Email: info@ndcpas.org

Connect with us:

Powered by Wild Apricot Membership Software