A&A Cluster: Fraud Case Studies: Schemes and Controls - A Virtual Event
Overview
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Fraud is prevalent - especially since COVID-19 relief packages passed by legislatures around the world opened the till. The overwhelming majority of fraud cases are never publicized. In this course we will build on our knowledge of why people commit fraud to dissect the schemes and discuss transactional controls to help stop fraud faster.
Highlights
- Recent fraud cases
- Common fraud schemes perpetrated by those within and outside victim organizations
- Consider the lessons learned
- Best practices to further our fraud prevention
Prerequisites
None
Designed For
CPAs in public practice and industry who wish to educate clients or colleagues further on how to better prevent fraud from occurring at the source - would-be fraudsters - as well as to seek means to improve anti-fraud controls
Objectives
- Consider the ways perpetrators evade both soft and hard controls
- Identify teachable moments
- Look for the common red flags that ought to draw our attention to a potential fraud scheme
Preparation
None
Leader(s):
Leader Bios
Curtis Quickel
Curtis Quickel is an individual practitioner in Fayetteville, Arkansas. Before establishing his own practice, he worked several years in the industry as a corporate controller. As a retired Lieutenant Colonel from the U.S. Army Reserves, he taught courses at the U.S. Army Command and General Staff College in Ft. Leavenworth, Kansas. He also completed three combat tours in Iraq, Kuwait, and Afghanistan. He is a past president of the Central Chapter of the Arkansas Society of CPAs and Past Chairman of the Industry and Commerce Committee. Curt is the current recipient of the Arkansas Society of CPAs Outstanding CPE Speaker Award and a past recipient of the Arkansas Society of CPAs Outstanding CPA in Government Award. He has been a Continuing Professional Education discussion leader since 1998.
Non-Member Price $195.00
Member Price $165.00