Bears Will Be Bears - Fraudsters Too
Overview
Bears are intelligent and motivated to find food. When I left some fried chicken in my Jeep while in Gatlinburg, a bear tore a hole in the top and ate the chicken and part of my Jeep. He was just a bear being a bear. I'm responsible because I left the chicken in the Jeep and gave him the opportunity. Similarly, people are intelligent and motivated to survive. If we give them opportunity by not implementing good internal controls, they will take our assets. This session reviews the investigation and prosecution of the former director of a conference center who took advantage of lax internal controls of a joint-venture and stole thousands. She was just a fraudster being a fraudster.
Highlights
- Internal Controls
- Fraud Prevention
- Fraud Detection
- Fraud Investigation
Prerequisites
None
Designed For
Finance management, business management, bookkeepers, accountants
Objectives
- Learn the relationship between the three elements of fraud and how fraudsters think
- Understand how internal controls prevent fraud
- Learn the red flags to look for to identify fraud
- Learn to investigate fraud
Preparation
None
Notice
This course is offered by a 3rd party vendor and will not be accessible in the My CPE Tracker section of the ISCPA website. Course access information will be emailed directly to you by Accounting Continuing Professional Education Network (ACPEN).
Leader(s):
Leader Bios
Daniel Porter
Daniel Porter, CFE, has conducted and managed civil and criminal investigations for over 25 years as a licensed private investigator, a loss prevention manager, and as an investigator and investigations manager with the State of Tennessee. He currently provides training and consulting services in the areas of fraud prevention-detection-investigation as well as ethics, productivity, and leadership.
Daniel is a Cum Laude graduate from Middle Tennessee State University’s Criminal Justice Program and has been a Certified Fraud Examiner for over 20 years. He has provided training at AGA, AASHTO, CFE, GFOA, IIA, IIMC, P2F2, and NASACT conferences in the United States and Canada as well as for governmental agencies and professional organizations in various states including the Tennessee Bureau of Investigation, the Kentucky League of Cities, the Wyoming Association of Municipal Clerks and Treasurers, the Indiana CPA Society, the Oregon Society of CPAs, and the Florida Institute of CPAs. He is a guest lecturer at Middle Tennessee State University and the Vanderbilt University School of Law.
Non-Member Price $109.00
Member Price $79.00