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Fraud: Recent Findings, Red Flags and Corruption Schemes

DeliveryType:  Video Webcast
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  • $159.00-$199.00
    Fraud: Recent Findings, Red Flags and Corruption Schemes 01:00 pm - 05:00 pm ET Product #: VCL4FRAU036
    Add to Calendar 07/26/2017 13:00:00 07/26/2017 17:00:00 America/New_York AICPA Webcast: Fraud: Recent Findings, Red Flags and Corruption Schemes
    Review the fraud red flags for non-traditional schemes including corruption, Ponzi, and Asset Flip schemes. Learn how to detect fraud and what controls can be installed to prevent it.
    Register at http://www.aicpastore.com//PRDOVR~PC-VCL4FRAU/PC-VCL4FRAU.jsp AICPA noreply@aicpastore.com false MM/DD/YYYY AICPA WebEvent aiEQlNoFjzFNtMgVwmLn20911
    AICPA Member: $159.00
    Non-Member: $199.00
  • $159.00-$199.00
    Fraud: Recent Findings, Red Flags and Corruption Schemes 09:00 am - 01:00 pm ET Product #: VCL4FRAU037
    Add to Calendar 08/24/2017 09:00:00 08/24/2017 13:00:00 America/New_York AICPA Webcast: Fraud: Recent Findings, Red Flags and Corruption Schemes
    Review the fraud red flags for non-traditional schemes including corruption, Ponzi, and Asset Flip schemes. Learn how to detect fraud and what controls can be installed to prevent it.
    Register at http://www.aicpastore.com//PRDOVR~PC-VCL4FRAU/PC-VCL4FRAU.jsp AICPA noreply@aicpastore.com false MM/DD/YYYY AICPA WebEvent aiEQlNoFjzFNtMgVwmLn20911
    AICPA Member: $159.00
    Non-Member: $199.00

How are fraud schemes perpetrated? Who does it? How much is stolen? What controls can be installed to prevent and detect these schemes? These and other questions are answered by a review of landmark fraud studies - including those conducted by the Committee of Sponsoring Organizations (COSO), the Association of Certified Fraud Examiners (ACFE), large CPA firms, and others. A list of the Top Ten Fraud Schemes, based upon these studies, is provided.

This webcast covers fraud red flags for non-traditional schemes. The categories of non-traditional fraud schemes include corruption, Ponzi, and Asset Flip schemes. These non-traditional fraud schemes are not usually addressed in traditional fraud courses. However, numerous entities have incurred significant financial losses as a result of these schemes and issues concerning these schemes need to be addressed to prevent financial losses. These schemes methodologies, related red flags and internal controls to prevent and detect these schemes are addressed in detail. Real-world cases are provided to reinforce concepts.

Topics Discussed

  • In-depth review of classic and recent non-traditional fraud cases: ZeekRewards, HealthSouth, Apple Computers, Yelp, and others
  • Results of recent notable fraud studies
  • Conflicts of Interest and other policies
  • Distinctions between Ponzi and Pyramid schemes
  • Conflicts of interest (purchasing and sales schemes), Bribery (kickbacks and bid rigging), Ponzi, and other schemes
  • SEC Response to Madoff Ponzi Scheme

Learning Ojectives

When you complete this webcast you will be able to:

  • Identify the findings and implications of major fraud studies
  • Identify red flags associated with various types of fraud schemes
  • Apply preventive and detective controls concerning non-traditional fraud schemes
  • Recognize the characteristics, similarities and differences between Ponzi, Asset Flip, and corruption schemes
  • Distinguish a particular fraud scheme to specific landmark cases

Important Information on Your CPE Credit

Discounts

Group Viewing Option

Gather the team together and attend this webcast as a group. Each attendee will earn CPE Credit. Enter the number of attendees in the quantity box above.

Number of Attendees Non-Member Member

1 - 4

$199 $159

5 - 9

$179 $145

10 - 20

$169 $135

21 +

$159 $129

Your order confirmation will include an instruction document for group viewing and earning CPE credit (please review prior to the start of the event) and information on how to access the webcast.

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Speaker Bio

Glenn L. Helms, Ph.D., CPA, CISA, CIA, CFF, CITP
Corpus Christi, Texas

Dr. Glenn L. Helms was the Arthur Young Fellow in IT Auditing at the University of Houston and has served as Director of Certification for the International Certified Information Systems Auditor program. He has served on numerous national and international academic and professional committees including the American Institute of Certified Public Accountant’s Auditing Standards Board’s Computer Auditing Subcommittee and its Specialized Accreditation Board.

Dr. Helms has presented over 2,000 professional seminars throughout North and South America, Europe, and Asia. He has published over 60 articles in a wide range of practitioner and academic journals. He has served on the editorial advisory boards of several national and international journals. His books address security, controls and fraud in a variety of environments. He has numerous years experience in public accounting and serves as a consultant to various organizations including CPA firms, financial institutions, and large and small entities.

He has authored numerous CPE courses including – The Top Ten Fraud Schemes – How to Detect and Prevent Them, Purchasing, Inventory and Cash Disbursements: Common Frauds and Internal Controls, Revenue and Cash Receipts: Common Frauds and Internal Controls, Internal Control Essentials for Financial Managers, Accountants, and Auditors, Forensic Accounting Investigative Practices, and IT Risk and Controls in Traditional and Emerging Environments Dr. Helms is a multiple year recipient of the Don Farmer Award, and also the Outstanding Discussion Leader Award from the AICPA for every year that the award has been presented. He has received similar awards from state societies and universities.

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