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Fraud and Cash Receipts: Common Frauds and Internal Controls

  • 05/20/2019
  • 1:30 PM - 5:30 PM
  • WEBINAR AICPA

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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 L. Helms PhD., CPA, CISA, CIA, CFF, CITP
Developer: AICPA
CPE Credits: 4
Area of Study: Auditing  4


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