Controlling the Risk of Asset Misappropriation


CPE Credit: 16
Online Virtual Seminar | September 14-15, 2021
Course Level: Overview
Prerequisite: None

Asset misappropriations pose a risk to all organizations.  According to the ACFE's 2020 Report to the Nations, these schemes are by far the most common form of occupational fraud, occurring in 86% of cases reported and resulting in a median loss of $100,000. By identifying areas of vulnerability and implementing targeted preventive and detective measures, anti-fraud professionals can reduce the potential impact of these threats on their organizations.

Learn how to stay a step ahead of the most common form of employee fraud with this virtual seminar, Controlling the Risk of Asset Misappropriation. This training course will help you assess your organization’s risk of asset misappropriation and will provide best practices for deterring and identifying the costly theft or misuse of company resources.

Agenda: 
Day One:
8:00-9:20 a.m. CT Introduction 
9:20-9:35 a.m. CT Break
9:35-10:55 a.m. CT Conducting a Fraud Risk Assessment 
10:55-11:10 a.m. CT Break
11:10 a.m.-12:30 p.m. CT Assessing the Culture and Addressing Entity-Wide Risks
12:30-1:30 p.m. CT Lunch
1:30-2:50 p.m. CT Controlling Risks in Sales and Accounts Receivable 
2:50-3:05 p.m. CT Break
3:05-4:25 p.m. CT Controlling the Risks in Cash Disbursements 

Day Two:
8:00-9:20 a.m. CT Controlling Risks in Purchasing and Accounts Payable
9:20-9:35 a.m. CT Break
9:35-10:55 a.m. CT Controlling Risks in Payroll and HR
10:55-11:10 a.m. CT Break
11:10 a.m.-12:30 p.m. CT Controlling Risks Related to Physical Assets
12:30-1:30 p.m. CT Lunch
1:30-2:50 p.m. CT Controlling Risks Related to Intangible Assets
2:50-3:05 p.m. CT Break
3:05-4:25 p.m. CT Responding to Identified Asset Misappropriation Schemes

Speaker: 

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Jeffrey G. Matthews, CFE, CPA
Partner
StoneTurn


Field of Study: Auditing
Advanced Prep: None
Delivery Method: Group Internet Based


Registration Fees
ACFE Members: $625
Non-Members: $725

Payment must be received by August 16, 2021 to receive early registration discount. 

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