CPD
Fraud & the Auditor – Detection & Prevention
Presenter: Mike Mason
15 October 2008
Time: 2.00- 5.15
Location: 66 Wigmore
Street , London W1U 2SB
Course Content
Who are the fraudsters?
Well known fraudulent devices
What signs should we be looking for to detect fraud?
What is FRAUD?
The definition of Fraud
The Law
Theft
Obtaining property by deception
False accounting
Fraudulent trading
Failure to keep company accounting records
Directors' duties and offences
The Fraud Bill - new legislation on its way
International Accounting Standard 240 on fraud and auditing
The auditor's responsibility to detect material misstatement due to fraud
Planning the audit to detect fraud
Analytical procedures to detect fraud
The auditor's response to increased risk
What should the auditor do on the discovery of fraud?
This course contains numerous case studies, including:
Teeming and Lading
False accounting
Stock and work in progress fraud
Invoicing
Payroll fraud
CPD:
3 Hours
FEE:
£105 plus VAT or 1 Block Place (from
£52
plus VAT)
For further details:
To book on this course please complete the form below, and an invoice will be sent to you for payment.
(* required fields )
Terms: A full refund (less 20% administration charge) will be made for cancellations received in writing or by email not less than 15 days prior to the course. Cancellations after this time are charged at the full fee or Block Places treated as utilised. Please click here for full terms and conditions.
Practical Student Courses |
Student
Recruitment | Computer Courses | Training Room Hire
| Regulatory & Legal Notices
66 Wigmore Street, London, W1U 2SB (UK)
Tel: 020 7284 4995 Fax: 020 7284 2966
Email: info@pass.co.uk