This course examines actual fraud circumstances through the lens of potential prevention. We will examine how selected frauds were accomplished and consider what internal controls may have prevented fraudsters' ability to accomplish their nefarious acts. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Learning Objectives
After attending this presentation you will be able to...
Determine what factors allowed certain frauds to occur
Identify what internal controls may have prevented the frauds
Consider application of these lessons to circumstances you encounter in your professional endeavors
Major Topics
The major topics covered in this class include:
Examination of actual frauds
Discussion of internal controls that could have prevented the frauds
Contemplation of epiphanies for your own professional scenarios
CPE Credits Available
2 CPE
2
Auditing
Things to Know About This Course
Course Level
Intermediate
Professional Area of Focus
Fraud/Forensic Accounting
Prerequisites
Basic working knowledge of auditing techniques.
Advanced Preparation
This webinar is produced by CPA Crossings. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.
Intended Audience
Accounting professionals seeking a deeper insight regarding the role of internal controls for detecting and preventing fraud.
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