Image of Asset Misappropriation- Let Me Count the Ways?
Live Webcast Replay

Asset Misappropriation- Let Me Count the Ways?


Total Credits: 2 including 2 Auditing- Technical

Average Rating:
   4.5
Category:
Accounting and Auditing |  ACPEN Industry Institute
Faculty:
Dennis F. Dycus
Course Levels:
Intermediate
Duration:
2 Hours
License:
Access for 30 day(s) after program date.

Please Note: Programs with a ☾ insignia begin after 5pm or air on the weekend.

Description

According to the ACFE’s 2018 Report to the Nations On Occupational Fraud and Abuse, there are three categories of fraud: Corruption; Asset Misappropriation and Financial Statement Fraud.  The cumulative losses due to asset misappropriation dwarfs the losses resulting from corruption and financial statement frauds combined.  And the asset the fraudster likes to steal most often ……CASH!  Management knows what the fraudster wants and then provides them with the opportunity through weak internal controls to steal it; often without them even being aware of it until it’s too late.

 

The purpose of this presentation is to discuss some of the more common ways assets are stolen and why, the indicators of asset theft, how to detect it and most importantly, how to prevent it.

Basic Course Information

Learning Objectives
  • Analyzing need, opportunity and rationalization
  • Implementing the perception of detection
  • Establishing and maintaining a positive tone at the top
  • Describe the concept of materiality both quantitatively and qualitatively
  • Building on one’s professional skepticism
  • Preventing check fraud – not yours….. but your clients

Major Subjects
  • Auditing
  • Fraud

Course Materials

Faculty

Dennis F. Dycus Related seminars and products: 11

CFE, CPA, CGFM


Mr. Dennis F. Dycus, CFE, CPA, CGFM, presently serves as the Director of the Division of Municipal Audit for the Office of the Comptroller of the Treasury, State of Tennessee. The Division is responsible for the annual audit of all municipalities, utility districts, school activity and cafeteria funds, housing authorities, certain not-for-profit organizations and other quasi-governmental entities in the State of Tennessee. In addition, the Division’s staff conducts numerous audits for fraud, waste and abuse each year. From the beginning of his career with a national accounting firm, through the last 37 years of involvement with the audits of all forms of governmental entities, he brings a wealth of practical experience to his presentations. A graduate of Western Kentucky University, Mr. Dycus is a frequent guest speaker/lecturer for various college business/accounting classes, professional associations, local, state and national conferences and not-for-profit organizations. In 1996, the Eta Omicron Chapter of Beta Alpha Psi presented him with the Distinguished Alumnus Award in recognition of his support of the WKU Accounting Department. A 1986 graduate of the Tennessee Government Executive Institute, Mr. Dycus is an active member of the American Institute of Certified Public Accountants where he previously served on the Members in Government Committee, the Ad Hoc CPE Curriculum Task Force on Government and the National CPE Curriculum Subcommittee. He is also a member of the Tennessee Society of Certified Public Accountants, the Association of Government Accountants, where he previously served as chapter president; the Government Finance Officers Association, and the Association of Certified Fraud Examiners, where he also served as chapter president and is a former member of both the Association’s Board of Regent and ACFE Foundation as well as a member of their instructor faculty on a national basis. In June, 2005, the Middle Tennessee Chapter honored him with the designation of president emeritus in recognition of his longstanding contributions to the chapter. For the last several years, Mr. Dycus has developed and/or conducted training programs in all fifty states, Puerto Rico, Guam, Canada and Europe, for organizations such as the Association of Certified Fraud Examiners; the American Institute of Certified Public Accountants; numerous state CPA societies; the Government Finance Officers Association; the Association of Government Accountants; the National Association of State Auditors, Comptrollers and Treasurers; Westcott Communications, Inc.; the Organization for Security and Co-Operation in Europe; New York Presbyterian Hospital; IBM; HCA; NYC Presbyterian Hospital, Saturn, Inc.; the US Department of Labor; the Government Accountability Office; the Internal Revenue Service; Bisk Education, Inc.; Nichols Education, Inc.; numerous state audit organizations and individual professional firms. He is a frequent speaker at various professional conferences, both on a local and national level. In 1989 and again in 1997, he was the recipient of the AGA's, National Education and Training Award and has been presented with several Outstanding Discussion Leader Awards by both the Tennessee and Florida Societies of Certified Public Accountants. In 1998 he was honored with the Association of Certified Fraud Examiner’s, Distinguished Achievement Award for his meritorious service in the detection and deterrence of fraud and in 2001 was one of only three individuals to receive the designation as a Fellow of the Association of Certified Fraud Examiners in recognition for his contribution to expanding the Association’s body of knowledge toward the detection of fraud. In 2003 he was the recipient of the Tennessee Society of CPA’s first ever, Outstanding CPA in Government Award and in 2004 received the Association of Certified Fraud Examiners’ Outstanding CFE in Government Award. In 2009 he was recognized as a Friend of the Association by the Tennessee Association of Utility Districts for his contribution to the utility industry in Tennessee. This was only the second such recognition the association had made in its 52 year history. In addition, he has authored articles on auditing for fraud for national publications.


Dates

Wed, Aug 12, 2020 - 11:00a to 12:48p EDT
Fri, Aug 28, 2020 - 10:00a to 11:48a EDT
Mon, Sep 14, 2020 - 04:00p to 05:48p EDT
Tue, Sep 29, 2020 - 12:00p to 01:48p EDT
Tue, Oct 13, 2020 - 10:00a to 11:48a EDT
Sat, Oct 24, 2020 - 02:00p to 03:48p EDT
Thu, Nov 12, 2020 - 10:00a to 11:48a EST
Tue, Nov 17, 2020 - 11:00a to 12:48p EST
Wed, Dec 02, 2020 - 02:00p to 03:48p EST
Sat, Dec 19, 2020 - 10:00a to 11:48a EST
Tue, Jan 19, 2021 - 11:00a to 12:48p EST
Thu, Jan 28, 2021 - 10:00a to 11:48a EST
Mon, Feb 08, 2021 - 02:00p to 03:48p EST
Wed, Feb 24, 2021 - 12:00p to 01:48p EST
Tue, Mar 09, 2021 - 11:00a to 12:48p EST
Wed, Mar 24, 2021 - 10:00a to 11:48a EDT
Thu, Apr 15, 2021 - 12:00p to 01:48p EDT
Mon, Apr 19, 2021 - 11:00a to 12:48p EDT
Mon, May 10, 2021 - 12:00p to 01:48p EDT
Wed, May 19, 2021 - 01:00p to 02:48p EDT
Fri, Jun 11, 2021 - 04:00p to 05:48p EDT
Tue, Jun 22, 2021 - 01:00p to 02:48p EDT
Thu, Jul 08, 2021 - 10:00a to 11:48a EDT
Tue, Jul 27, 2021 - 11:00a to 12:48p EDT
Thu, Aug 05, 2021 - 02:00p to 03:48p EDT
Tue, Aug 17, 2021 - 10:00a to 11:48a EDT
Fri, Sep 03, 2021 - 11:00a to 12:48p EDT
Tue, Sep 28, 2021 - 10:00a to 11:48a EDT
Fri, Oct 15, 2021 - 02:00p to 03:48p EDT
Wed, Oct 20, 2021 - 12:00p to 01:48p EDT
Fri, Nov 12, 2021 - 11:00a to 12:48p EST
Tue, Nov 16, 2021 - 12:00p to 01:48p EST
Wed, Dec 15, 2021 - 11:00a to 12:48p EST
Thu, Dec 30, 2021 - 12:00p to 01:48p EST

Additional Info

Basic Course Information

Prerequisites None
Advanced Preparation None
Designed For External and Internal Auditors; Small Business Owners; Office Managers
Original Recording Date 06/27/2019
Yellow Book No
Course Developer Dennis Dycus
Date Added to Catalog 06/11/2019

Additional Information

Complaint Resolution Policy Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Instructional Delivery Method Group Internet Based
Course Registration Requirements Online Registration
Refund/Cancellation Policy Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.

Promo Video

Reviews

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1

Overall:      4.5

Total Reviews: 30

Comments

Heather W

"Very interesting course! Enjoyed it."

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