Fraud for the Practitioner [FRAUDP]

Jul 29, 2016
Time: 8:30 am-4:30 pm

Subject:

Accounting

Credit Hours:

8.00

Price:

Member: $295.00
Non-member: $445.00

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Discussion Leader:

Rebecca Lee, CPA, CGMA    more info

Rebecca Lee, CPA, CGMA, is a Group Practice Leader for LOSCALZO ASSOCIATES LTD. and a
Principal with Brooke, Freeman & Lee, having offices in Anniston and Birmingham, Alabama.
She serves as the assurance, quality control and compliance principal with responsibilities for
the audit practice.
She has served on numerous AICPA and state society committees including the AICPA
Management Consulting Service Professional Practice Subcommittee, Small Business
Consulting Practices Subcommittee, Council of the AICPA and is a past member of the Institute’s MAS
Executive Committee and Personal Financial Planning Executive Committee. She has chaired both the
Management Advisory Committee and the Personal Financial Planning Committee of the Alabama Society of
CPAs. She currently serves on the South Carolina Association of CPAs’ Peer Review Committee and the
Continuing Professional Education Committee.
She holds a BS degree in Accounting from Jacksonville State University, Jacksonville, Alabama, along with a
Masters Degree in Accounting from Birmingham Southern College, Birmingham, Alabama.
Ms. Lee is a group practice leader for all staff level audit training programs, as well as other accounting and
auditing technical courses. She is a frequent speaker at CPA conferences, and has lectured extensively in the
area of management advisory services at professional meetings and seminars for state societies and the
American Institute of CPAs. With more than 30 years of experience in the audit and accounting field, Rebecca
has served as a discussion leader, technical reviewer and author of courses for audit and accounting technical
courses. Ms. Lee has served as professor of management accounting in the graduate studies (Master in Public
and Private Management) program at Birmingham-Southern College in Birmingham, Alabama. She is a
member of the Alabama Society of CPAs, the South Carolina Association of CPAs and the AICPA.

Rebecca Lee, CPA, CGMA, is a Group Practice Leader for LOSCALZO ASSOCIATES LTD. and aPrincipal with Brooke, Freeman & Lee, having offices in Anniston and Birmingham, Alabama.She serves as the assurance, quality control and compliance principal with responsibilities forthe audit practice.

She has served on numerous AICPA and state society committees including the AICPAManagement Consulting Service Professional Practice Subcommittee, Small BusinessConsulting Practices Subcommittee, Council of the AICPA and is a past member of the Institute’s MASExecutive Committee and Personal Financial Planning Executive Committee. She has chaired both theManagement Advisory Committee and the Personal Financial Planning Committee of the Alabama Society ofCPAs. She currently serves on the South Carolina Association of CPAs’ Peer Review Committee and theContinuing Professional Education Committee.

She holds a BS degree in Accounting from Jacksonville State University, Jacksonville, Alabama, along with aMasters Degree in Accounting from Birmingham Southern College, Birmingham, Alabama.

Ms. Lee is a group practice leader for all staff level audit training programs, as well as other accounting andauditing technical courses. She is a frequent speaker at CPA conferences, and has lectured extensively in thearea of management advisory services at professional meetings and seminars for state societies and theAmerican Institute of CPAs. With more than 30 years of experience in the audit and accounting field, Rebeccahas served as a discussion leader, technical reviewer and author of courses for audit and accounting technicalcourses. Ms. Lee has served as professor of management accounting in the graduate studies (Master in Publicand Private Management) program at Birmingham-Southern College in Birmingham, Alabama. She is amember of the Alabama Society of CPAs, the South Carolina Association of CPAs and the AICPA.

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Website registration for this course closes on July 22, 2016. To register after this date please contact the society at akcpa@ak.net or 907-562-4334.

Full Description

Fraud for the Practitioner (FRAUDP)

July 29, 2016

BP Energy Center
900 East Benson Boulevard
Anchorage, AK

LATE REGISTRATION POLICY
For registrations received less than 21 days from the course date will be charged a late fee of $50 for each 8 hour course and $25 for each 4 hour course.

The threat of fraud at clients continues to plague CPA practitioners. Although the detection of fraud is not the practitioners responsibility, consideration of fraud and its effect on the audit definitely is.

This course provides a full understanding of the deeper workings of how and why fraud is committed. Familiarity with the dynamics of organizational fraud can only enhance client service in the long run.

Major Topics:
External and internal fraud
Possible red flags at clients
Examples of fraud audit techniques at work
Gathering and preserving evidence
Documenting findings and communicating anti-fraud policies throughout the enterprise

Learning Objectives:
Identify the fraud problem
Identify red flags
Identify the audit requirements around fraud
Know how to report fraud

Designed For: CPA practitioners responsible for the audit of financial statements

CPE Credits: 8, Accounting

Level of Knowledge: Advanced

Prerequisite: Basic familiarity with institutional / occupational fraud

Acronym: FRAUDP

Discussion Leader: Rebecca Lee, CPA, CGMA