Studies by professional accounting and fraud organizations have consistently found that the top fraudulent financial reporting schemes occur in the revenue account. Additionally, these studies revealed that misappropriation of asset schemes are most often perpetrated in the purchasing function and it's related transaction processing systems. Address these findings, provide tips for preventing and detecting these two major schemes, and review several real-world cases. 

Session Information
Session Date:
August 30, 2018
I2 - Stop Those Scheming Scoundrels from Stealing: 2018 Southeastern Accounting Show
Individual topic purchase: Selected
Georgia Society of CPAs
Accounting & Auditing (A&A): 1.50
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