Financial reporting fraud can prove costly for investors and other capital market stakeholders. This CPE course will explore a new Anti-Fraud Collaboration report, The Fraud-Resistant Organization: Tools, Traits, and Techniques to Deter and Detect Financial Reporting Fraud. The report takes a fresh look at best practices for fraud deterrence and detection, highlighting the critical importance of collaboration on this issue between and among the key players in the financial reporting supply chain.
Our panel of experts bring life to the three central themes of The Fraud-Resistant Organization—strong "tone at the top," skepticism, and robust communications—and explain how financial supply chain participants can incorporate these important techniques into their respective roles. Panelists will also address the challenges that multinational companies face in executing effective fraud deterrence and detection programs.
- Tone at the Top
- Ethical Corporate Culture
- Ethical Behavior
- Internal Controls
- Ethics and Compliance Risk Assessment and Oversight
- Fraud Deterrence and Detection
- Professional Judgment and Skepticism
Language : English
CPA Credit Hour : 2 hours
Member Fee: $ 0 | Non Member Fee: $ 0
More info: https://bit.ly/2ImmgiN
* All prices are subject to change without prior notice due to currency fluctuation