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Fraud and Cash Receipts: Common Frauds and Internal Controls

  • 04/04/2019
  • 12:00 PM - 3:00 PM


Registration is closed

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.

• 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

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