Release Date: May 18, 2018
Duration: 70 minutes
This session covers 4 main areas, including fraud statistics, consideration of fraud in a financial statement audit, social engineering, and fraud prevention & detection tips. The first section presents the fraud statistics issued by the Association of Certified Fraud Examiners in their most recent Report to the Nations. The second section discusses how fraud is considered in a financial statement audit and includes 2 case studies. The third section covers the different types of fraud attacks, examples, and security awareness tips. The last section covers fraud prevention and detection tips specifically geared for credit unions, including internal control recommendations.
MEET THE PRESENTER
Steve Schiltz is a principal in the Tucson office. He began his career with CLA in August 2002 after graduating from the University of Arizona. Over the years, Steve has gained extensive experience providing assurance and consulting services to credit unions and credit union service organizations. He has also undertaken considerable continuing education related to these areas. Steve is licensed to practice as a Certified Public Accountant in Arizona and Texas. He currently is a member of the AICPA, Arizona Society of CPA’s, and the Beta Gamma Sigma Honor Society. He received his bachelor’s of science degree in accounting, cum laude, from the University of Arizona, Tucson, Arizona. Steve shares his knowledge through national speaking engagements.