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PRODID://NDCP//515149
BEGIN:VEVENT
DTSTAMP:20260429T140942
VTIMEZONE:America/Chicago
DTSTART:20260529T130000Z
DTEND:20260529T163000Z
UID:515149
SUMMARY:Surgent's Fraud Basics: Protecting the Company Till (DRF4)
LOCATION:Webinar
DESCRIPTION:Surgent's Fraud Basics: Protecting the Company Till (DRF4)\n\n05/29/26 08:00 AM CST\n - 05/29/26 11:30 AM CST\Description:\nThe focus of this course is reducing the overall risk of fraud. To that end, instruction will cover the factors that play a role in turning honest employees into fraudsters. Discussion will touch on integrity and ethics, as well as how the reactions of people in certain situations may impact the prevalence of fraud. The course will also explore the dark net and cryptocurrency fraud.Objectives:
 Recognize the prevalence of fraud
 Understand the ways an organization may unintentionally cause fraud
 Identify the costs of fraud
 Comprehend how the new COSO framework for internal control focuses on fraud
 Grasp the importance of an internal control environment
 Understand how people may respond differently to certain factors
 See that there are many layers involved in fraud defense
 Presenters:Frank Gorrell, MSA, CPA, CGMAField of Study:Auditing (4)Major Topics:
 The price of fraud – ACFE’s Report to the Nations and ancillary costs
 The current economy – microeconomics and analysis
 COSO internal control framework, particularly Principle 1 (integrity/ethics) and Principle 8 (fraud risk assessments)
 Power of morale – shrinking the fraud triangle and employee motivation
 Why good folks go bad – interesting findings and red flags
 \Location:\nWebinar\n\n,
X-ALT-DESC;FMTTYPE=text/html:Surgent's Fraud Basics: Protecting the Company Till (DRF4)<br /><br />05/29/26 08:00 AM CST - 05/29/26 11:30 AM CST<br />Description:<br />The focus of this course is reducing the overall risk of fraud. To that end, instruction will cover the factors that play a role in turning honest employees into fraudsters. Discussion will touch on integrity and ethics, as well as how the reactions of people in certain situations may impact the prevalence of fraud. The course will also explore the dark net and cryptocurrency fraud.<br><br><b>Objectives:</b><br><ul style="list-style-type: disc;">
    <li>Recognize the prevalence of fraud</li>
    <li>Understand the ways an organization may unintentionally cause fraud</li>
    <li>Identify the costs of fraud</li>
    <li>Comprehend how the new COSO framework for internal control focuses on fraud</li>
    <li>Grasp the importance of an internal control environment</li>
    <li>Understand how people may respond differently to certain factors</li>
    <li>See that there are many layers involved in fraud defense</li>
</ul><br><b>Presenters:</b><br>Frank Gorrell, MSA, CPA, CGMA<br><br><b>Field of Study:</b><br>Auditing (4)<br><br><b>Major Topics:</b><br><ul>
    <li>The price of fraud &ndash; ACFE&rsquo;s <em>Report to the Nations</em> and ancillary costs</li>
    <li>The current economy &ndash; microeconomics and analysis</li>
    <li>COSO internal control framework, particularly Principle 1 (integrity/ethics) and Principle 8 (fraud risk assessments)</li>
    <li>Power of morale &ndash; shrinking the fraud triangle and employee motivation</li>
    <li>Why good folks go bad &ndash; interesting findings and red flags</li>
</ul><br />Location:<br />Webinar<br /><br />,  
PRIORITY:3
TRANSP:TRANSPARENT
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DESCRIPTION:Reminder
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