Fraud: Recent Findings, Red Flags and Corruption Schemes
This webcast will review of landmark fraud studies - including those conducted by COSO, ACFE and large CPA firms. We will go through the list of the Top Ten Fraud Schemes, based upon these studies and examine fraud red flags for non-traditional schemes including corruption, Ponzi, and Asset Flip schemes. We will also focus on these scheme methodologies, related red flags and internal controls to prevent and detect these schemes.
Apr 19, 2017
| 1:00 PM - 5:00 PM ET