By Christopher Moschella, CPA, CISA, Risk Advisory Services Senior Manager
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
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Fraud
- Types of Fraud
- Asset Misappropriation
- Corruption
- Financial Reporting
- How Does Business Fraud Occur?
- Fraud Detection
- Fraud Reporting
- Fraud Trends
- Financial Fraud Examples
- Ransomware
- Fraud Prevention Strategies
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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
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Performing Data Analytics
View more presentations from this event:
Introduction to Innovative Data Solutions
2021 Business Accounting and Audit Update
Disclaimer: This content has been prepared for general guidance and informational purposes only based on the date published. Keiter recommends that you perform your own independent research and/or speak with a qualified accounting professional before making any financial business decisions. © 2021 Keiter, All Rights Reserved.
About the Author
Christopher Moschella, CPA, CISA, Risk Advisory Services Senior Manager
Chris is a Senior Manager in Keiter’s Risk Advisory Services. Chris has a strong combination of IT skills, which range from IT audit and internal control assessments, including general computer controls and application controls, to full stack web development. Most recently, Chris developed a Cybersecurity web application that assesses an organization’s resistance to social engineering attacks. Chris shares his cybersecurity insights on our blog.
More Insights from Christopher MoschellaThe 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.
