This presentation was recorded from a live event on November 2, 2021. Please note: The CPE credit Keiter offered is not available for the recorded version.
Establishing a Strong Internal Control Structure to Mitigate Fraud
In this presentation, Scott McAuliffe, Risk Advisory Services Partner, provides an overview of fraud and shares his insights on what businesses need to do to improve internal controls and mitigate fraud.
Fraud Trends and Internal Controls Training Agenda
- Types of Fraud
- Asset Misappropriation
- Financial Reporting
- How Does Business Fraud Occur?
- Fraud Detection
- Fraud Reporting
- Fraud Trends
- Financial Fraud Examples
- Fraud Prevention Strategies
Establishing a Strong Internal Control Structure
- Anti-Fraud Controls
- Internal Control Framework
- Challenges of Cost-Effective Internal Controls
- Identifying Risks and Controls
- Entity Level Best Practices
- Financial Control Best Practices
- Information Technology Best Practices
Performing Data Analytics
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About the Author
The information contained within this article is provided for informational purposes only and is current as of the date published. Online readers are advised not to act upon this information without seeking the service of a professional accountant, as this article is not a substitute for obtaining accounting, tax, or financial advice from a professional accountant.