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 May Event - Red Flags of Fraud with James Ratley

5/13/2014 11:30 AM
5/13/2014 1:00 PM
Norris Conference Center 2525 West Anderson Lane Suite 365 Austin, TX 78757 | Texas
Finding and stopping fraud early can be the difference between a $5,000 loss and a $5,000,000 one. And since most fraudsters take steps to hide their misdeeds, auditors must remain alert to possible indicators of dishonesty, concealment, and falsification. Do you know how to spot the red flags of fraud in your organization? This session will teach you some of the warning signs of fraud and how to remain vigilant in uncovering them.



Learning Objective(s): 
 
This session will teach attendees how to:
 
1. Understand the general ways that fraud is detected
2. Identify internal control weaknesses and other anomalies that might indicate an increased risk of fraud
3. Spot red flags of fraud in specific transactions and functions within an organization
4. Evaluate red flags to determine the likelihood that fraud exists
 
Level: Overview
Prerequisite: No prerequisites required
Advanced Preparation: None
Delivery Method: Group - Live
Field of Study: Fraud
Continuing Education Hrs: 1.0