Detecting and Preventing Cash Frauds

CPE Credit: 2 hours

This course is designed to review issue of fraud in the cash accounts and cash maintained at a business location. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting cash frauds and will discuss developing internal controls to help prevent and detect cash frauds.

Topics Covered

• Cash frauds
• Real world examples of cash frauds
• Methods for detecting and preventing cash frauds

Learning Objectives:

• Know the methodologies for detecting cash frauds
• Be able to design internal controls to prevent and detect cash frauds