PPT-Fraud, Internal Control, and Cash

7 Learning Objectives Discuss fraud and the principles of internal control Apply internal control principles to cash Identify the control features of a bank account 3 Explain the reporting of cash. &. Corporate Forensic . Services. Florida Government Finance Officers Association. 2013 . Annual . Conference. Agenda. Our View of Fraud Risk. Irregularities & Defalcations. Fraud Statistics. UWF Employee Symposium. Betsy Bowers, Associate Vice President. Internal Auditing. Overview. Fraud Triangle. Cash Handling. Red Flags of Fraud. PCard Responsibilities. Special Thanks to the Association of College & University Auditors [ACUA] member institutions for aspects of this presentation. . February 17, 2017. 2. Let’s start our journey with the good news.. Type of Victim Organization – Frequency and Median Loss. 3. Industry of Victim Organizations. 4. Level of Government – Frequency and Median Loss. Annual Conference. December 9, 2015. Nick Henry, CPA. Horton, McFarland & Veysey, LLC. PO Box 543. Ellsworth, ME 04605. 207-667-5529. nick@hmvcpas.com. Presentation Outline. Fraud Definition. Abuse. Chapter 5. Learning Objectives. After studying this chapter, you should be able to:. Describe the Sarbanes-Oxley Act and its impact on internal controls and financial reporting. Describe and illustrate the objectives and elements of internal control. Arizona Municipal Risk Retention Pool. &. Government Finance Officers of Arizona. Pat Walker. August 24, 2016. 3:15PM – 4:45PM. You have responsibilities as an. elected official under Arizona Revised Statutes….. PRESENTED BY. PAUL E. GLICK. GLICK CONSULTING GROUP. EMAIL pglick@mindspring.com. A SURVEY OF FOLKS REGARDING FRAUD. 31% of All Americans are Dishonest. Another 40% are Situationally Honest (i.e., they will be honest if it pays to be honest and dishonest if it pays to be dishonest). February 17, 2017. 2. Let’s start our journey with the good news.. Type of Victim Organization – Frequency and Median Loss. 3. Industry of Victim Organizations. 4. Level of Government – Frequency and Median Loss. Developing Ironclad Internal Controls. MPPOA Annual Fall Conference. October 26, 2015. Presented By:. Joshua Sullivan, CPA &. Chad Biggar, CPA. Learning Objectives. At the end of the presentation you will be able to:. Lindsey McGuire, CPA. Brown Armstrong Accountancy Corporation. Understanding the nature and characteristics of fraud . Apply the knowledge on an entity level. Evaluate the risk under existing system and controls . Internal Controls – “The Good, the Bad, and the Ugly”. Prepared by: . Matt Wood, CPA – Partner. Internal Controls. Overview:. COSO – What Is It and Why Do I Need To Know About It?. Internal Controls: Specific Applications. CUNY Finance Officers’ Forum. Office of Internal Audit and Management Services. June 25, 2013. Updated . November . 2017. … and why they fail. Agenda. Internal Control Framework. Winning the Battle Against Fraud . internal auditors – fraud risk) . Presented By Ron Smith & Karen . Olivieri. , RHR Smith & Co. . May 19, 2017. About RHR Smith & Company:. RHR does approx 130 of Maine’s 500 Municipalities . &. Internal Controls. Niki Countryman CPA, CMA, CFE. Senior Internal Auditor. Statewide Office of Auditing and Consulting Services. November 2017. Discuss Fraud Awareness and Scenarios. Discuss how to Identify .