Keiter Knowledge Sharing: Fraud Trends and Internal Controls

By Keiter CPAs

Keiter Knowledge Sharing: Fraud Trends and Internal Controls

This presentation was recorded from a live event on November 2, 2021. Please note: The CPE credit Keiter offered is not available for the recorded version.

Establishing a Strong Internal Control Structure to Mitigate Fraud

In this presentation, Scott McAuliffe, Risk Advisory Services Partner, provides an overview of fraud and shares his insights on what businesses need to do to improve internal controls and mitigate fraud.

Fraud Trends and Internal Controls Training Agenda

  • Fraud
    • Types of Fraud
    • Asset Misappropriation
    • Corruption
    • Financial Reporting
    • How Does Business Fraud Occur?
    • Fraud Detection
    • Fraud Reporting
    • Fraud Trends
    • Financial Fraud Examples
    • Ransomware
    • Fraud Prevention Strategies
  • Establishing a Strong Internal Control Structure
    • Anti-Fraud Controls
    • Internal Control Framework
    • Challenges of Cost-Effective Internal Controls
    • Identifying Risks and Controls
    • Entity Level Best Practices
    • Financial Control Best Practices
    • Information Technology Best Practices
  • Performing Data Analytics


View more presentations from this event:

2021 Business Accounting and Audit Update

Disclaimer:  This content has been prepared for general guidance and informational purposes only based on the date published. Keiter recommends that you perform your own independent research and/or speak with a qualified accounting professional before making any financial business decisions. © 2021 Keiter, All Rights Reserved.

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About the Author

Keiter CPAs

Keiter CPAs

Keiter CPAs is a certified public accounting firm serving the audittax, accounting and consulting needs of businesses and their owners located in Richmond and across Virginia. We focus on serving emerging growth businesses and companies in the financial servicesconstructionreal estatemanufacturingretail & distribution industries and nonprofits. We also provide business valuations and forensic accounting servicesfamily office services, and inbound international services.

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The information contained within this article is provided for informational purposes only and is current as of the date published. Online readers are advised not to act upon this information without seeking the service of a professional accountant, as this article is not a substitute for obtaining accounting, tax, or financial advice from a professional accountant.


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