Fake Checks & Counterfeit Currency (Completed)

Date: Monday, June 17, 2019
Instructor: Robert K Minniti
Begin Time:  9:00am Pacific Time
10:00am Mountain Time
11:00am Central Time
12:00pm Eastern Time
CPE Credit:  2 hours for CPAs

This course is designed to review the issue of fake checks and counterfeit currency. 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 these types of fraud and will discuss developing internal controls to help prevent and detect these frauds.

Who Should Attend
CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, risk management personnel and any employees who handle cash or checks.

Topics Covered

  • Review the issue of fake checks and counterfeit currency
  • Examples of actual frauds
  • How the frauds are being committed and how they were uncovered
  • Various methodologies for detecting these types of fraud
  • Developing internal controls to help prevent and detect these frauds

Learning Objectives

  • Identify and apply methodologies for detecting fake checks
  • Recognize methodologies for detecting counterfeit currency
  • Identify and apply internal controls to prevent and detect cash frauds

Level
Basic

Instructional Method
Group: Internet-based

NASBA Field of Study
Accounting (1 hour), Auditing (1 hour)

Program Prerequisites
None

Advance Preparation
None

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