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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 |   07 Sep 2018 |   13:00-17:00 |   CPE: 4.0 |   AICPA |   Auditing |   AICPA Store

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.

Topics Discussed
  • 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

When you complete this webcast, you will be able to:

  • 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.
Who should attend this event?
  • Auditors, practitioners, and all levels of CPA professionals

Important Information on Your CPE Credit

Discounts Group Viewing Option

Gather the team together and attend this webcast as a group. Each attendee will earn CPE Credit. Enter the number of attendees in the quantity box above.

Number of Attendees Non-Member Member

1 - 4

$199 $159

5 - 9

$179 $145

10 - 20

$169 $135

21 +

$159 $129

Your order confirmation will include an instruction document for group viewing and earning CPE credit (please review prior to the start of the event) and information on how to access the webcast.

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

Comments/Reflections