Webinar: Securing the System: Fraud Prevention and Controls in QuickBooks
This webinar will take place at 10:00 am EST and is offered at no charge. CPE credit will be offered.
Building on the first session, Hidden in Plain Sight: How Fraud Happens in QuickBooks, this follow-up will focus on how to secure QuickBooks to prevent fraud before it starts. Attendees will learn how to implement effective internal controls, monitor activity, and set up fraud-resistant workflows.
In this session, you will learn:
- Best practices for configuring QuickBooks with fraud prevention in mind
- How to structure user roles and permissions effectively
- Utilizing audit trails and automated alerts
- Simple but powerful internal controls every organization should implement
Key Takeaways:
- Actionable steps to safeguard your QuickBooks environment
- How to design workflows that reduce the risk of fraud
- Tools within QuickBooks that enhance oversight and accountability
- How to train staff and foster a fraud-aware culture
1.0 Accounting CPE Credit Provided
FEATURED PRESENTERS
Sean T. Daughton, CPA, CFE, is an audit partner with over 29 years of experience providing audit and consulting services to a variety of clients, including automotive dealerships, manufacturing, non-profit organizations and retail corporations. A Certified Fraud Examiner, Sean specializes in fraud prevention, forensic accounting and internal controls. He provides strategic consulting on detecting financial irregularities, strengthening oversight, and improving accounting systems and departmental profitability to drive long-term operational success.
Christine N. Petrone, CPB, is an accounting and advisory services director with over 12 years of experience delivering customized solutions to a diverse client base. A certified QuickBooks ProAdvisor, she specializes in GAAP-compliant financial reporting, budgeting and internal controls. Her expertise includes receivables/payables, reconciliations, asset management and developing financial policies and procedures to support accurate reporting and strong fiscal operations.
CPE CREDIT
Dannible & McKee, LLP 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.
This is an intermediate-level, live presentation, and the learning objectives are shown in the conference agenda. The prerequisite is basic business knowledge, and no advanced preparation is required.