Understanding Cash Frauds​


CPE Credit: 2 hours

Many organizations including large and small businesses, not-for-profit organizations, and government entities use cash in their operations. Cash is usually considered a high-risk item when conducting risk assessments. This course is designed to review the 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:
• Forensic Accounting
• Fraud
• Cash Frauds

Learning Objectives:
• Identify cash fraud schemes
• Identify red flags for cash frauds
• Review methodologies for preventing cash frauds
• Review methodologies for preventing cash frauds