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Fraud: Even Stupid People Can Do It, and Even Smart People Can’t Stop It

FRAUD: EVEN STUPID PEOPLE CAN DO IT, AND EVEN SMART PEOPLE CAN'T STOP IT

Cost Free
Presentation Length 1.0 hour

Recorded DateMarch 10, 2020
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaAuditing
Course LevelBasic
Course Description

In this engaging, conversational and unconventional presentation, Greg and Caleb will give a broad overview of the impact of occupational fraud on the economy and the accounting profession. They will explore characteristics of the typical fraudster, red flag behaviors associated with fraud, and internal controls that most effectively battle against fraud. Case studies are examined to analyze how real world victims of fraud could have either prevented fraud or detected it earlier.

Learning Objectives:

After attending the course, attendees will be able to:


  • Contrast the three different types of occupational fraud.

  • Describe the magnitude and effect of occupational fraud on the economy.

  • Identify the common characteristics of people who commit occupational fraud.

  • Explore red flag behaviors and how frequently they accompany fraudulent behavior.

  • List the internal controls that most effectively combat occupational fraud.

Not logged
PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Greg has established himself as a unique voice in the world of stand-up comedy. He's shared the stage with many noted comedians. When he's not busy making people laugh, Greg works as a controller and general manager in Utah.
 

About Our Sponsor

Gustologo
Gusto serves 200,000+ small businesses and 7,000+ accounting firms nationwide. Each year we process tens of billions of dollars of payroll and provide employee benefits—like health insurance and 401(k) accounts—while helping companies create incredible work places.

Through one refreshingly easy, integrated platform, we automate and simplify your payroll, benefits, and HR, all while providing expert support. You and your employees will get the peace of mind you need to do your best work.