February 17, 2023


2 Total CPE Credits


Webinar (CPA Crossings): CFO Series: Detecting Internal Fraud – The Devil You Know

  • Instructor

    Tracy Cooper

Learning Objectives

After attending this course, you will be able to…

  • Identify a business fraud risk profile
  • Create meaningful Internal Controls and monitoring those controls

Major Topics

The major topics covered in this class include:

  • Defining the problem – what are the key elements of Occupational Fraud?
  • Requirements for internal controls – SOX, FCPA, SAS 115 as well as lenders, investors, regulatory bodies
  • How to develop a risk profile for the organization and employees
  • Addressing company culture
  • Establishing specific controls targeting the business’ risk
  • Monitoring the culture, the staff and the controls for effectiveness

CPE Credits Available

Total CPE

Things to Know About This Course

Course Level

  • Intermediate


At least six (6) months of professional financial statement analysis experience, or at least six (6) credit hours of corporate finance classwork at an accredited university.

Advanced Preparation


Intended Audience

CEOs, Corporate Financial Leaders, business owners, Corporate Financial Managers, entrepreneurs, CFOs, Controllers, CPAs, Accountants, Board members, advisors, Consultants and the professionals who advise them, Internal Audit, CPAs in public.


CPA Crossings, LLC

This event has ended.