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Technical

Fraud and Cash Receipts: Common Frauds and Internal Controls Logo aicpa

  Glenn L. Helms, Ph.D., CPA, CISA, CIA, CFF, CITP |   $159.00 - 199.00 |   11 Jan 2019 |   13:00-17:00 |   CPE: 4.0 |   AICPA |   Auditing |   AICPA Store
Who Will Benefit?
  • Auditors, practitioners, and all levels of CPA professionals
Key Topics
  • Traditional revenue system
  • Retail revenue cycle
  • Manufacturing revenue cycle
  • Service revenue cycle
  • Accounts receivable and billing
  • Cash receipts
  • Revenue frauds and fraudulent financial reporting
Learning Objectives
  • Identify common frauds in the revenue and cash receipts processes.
  • Identify internal controls that mitigate various risks.
  • Recall an analysis process to improve efficient and effective risk management in your organization.

Revenue and cash receipts are two critical areas requiring strong controls to prevent intentional fraud or unintentional misstatements. While fraud in these areas is well-publicized in larger companies, it also occurs, and is more likely, in smaller businesses and not-for-profit entities. With a dedicated focus on areas posing the greatest risk, this webcast is designed to help you develop a sound and tailored system to meet the needs of your organization.

Important Information on Your CPE Credit

Topics covered:
  • Management accounting: Technical: Risk management & internal control: Internal control, Foundational
  • Financial accounting & reporting: Technical: Internal control, Foundational
  • Assurance: Technical: Audit: Internal control, Foundational
  • Forensic & valuation services: Technical: Fraud, Foundational

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