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Fraud: A Never-Ending Story

  • 12/13/2022
  • 8:30 AM - 9:30 AM
  • Webinar-ACPEN

Registration


Register
They say only two things in life are certain, death and taxes. However, maybe we need to add fraud to that list. Fraudsters always seem to be two-steps ahead of the latest fraud prevention techniques. Join in for this informative session on fraud and forensic accounting for the latest information on this saga.

          Learning Objectives: 

          • Understand significant aspects and provisions of the American Rescue Plan Act (ARPA), including the State and Local Fiscal Recovery Funds (SLFRF).
          • Gain knowledge of the connection between unprecedented government stimulus/economic recovery grants and opportunities for fraudsters.
          • Understand how to apply this knowledge to specific audit risk assessments and general audit planning for current engagements.

          Key Topics:
          • Fraud and the COVID-19 Crisis
          • Recent headlines
          • American Rescue Plan Act – SLFRF (aka ARPA)
          • 2021 Attest Engagements – The Perfect Storm

                                                                                                                Designed for: Accounting professionals who have an interest in or work with the specialized area of fraud detection and prevention.

                                                                                                                Level: Basic

                                                                                                                Instructor: Marlene Beach, Chris Peterson

                                                                                                                Developer: MICPA

                                                                                                                CPE Credits: 1

                                                                                                                Area(s) of Study: Auditing- Technical

                                                                                                                Prerequisite: None


                                                                                                                Visit Us:

                                                                                                                3100 South Columbia Road
                                                                                                                Suite 500
                                                                                                                Grand Forks, ND 58201

                                                                                                                Contact Us: 

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

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