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Segregation of Duties in Accounting

Fraud can occur in the best of organizations, but those with effective controls should be able to detect it in a timely manner.Many companies do not have sound policies and procedures. Even those who do, do not always look for controls in those procedures, or understand the link between sound, workable internal controls and deterring fraud. Companies should have a written internal control policy. In many cases, it is written, approved and put on a shelf and not effectively used. An effective internal control policy should become a mindset that every employee is aware of its importance. Fraud can occur in the best of organizations, but those with effective controls should be able to detect it in a timely manner. Effective policies do help to deter fraud. There are red flags that employers and auditors can look for to help detect fraud.
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Internal Controls
  • Difference Between Processes and Controls
  • Effective Controls and Why They Matter
Segregation of Duties
  • How Can Segregating Duties Create Better Controls?
Fraud
  • Costs to Companies as a Result of Fraud
  • Types of Fraud
  • Fraud Prevention and Illustrations of Fraud (Examples)
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

Audio & Reference Manual

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Karen McMurray, CPA, CFE, CICA, CGMA

Karen McMurray, CPA, CFE, CICA, CGMA

Blackburn, Childers & Steagall, PLC

  • Partner in the office of Blackburn, Childers & Steagall, PLC
  • Practice emphasizes all aspects of audit, particularly governmental and not-for-profit, also a certified fraud examiner
  • Our firm conducts an annual accounting, auditing and tax update in which I have been a regular speaker
  • Membership information-CPA, also a certified fraud examiner (CFE), and certified internal controls auditor (CICA) and a CGMA
  • B.S. degree, East Tennessee State University, Johnson City, Tennessee
  • Can be contacted at 423-282-4511 or [email protected]
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Product ID: 407070
Published 2020
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