Exploring Internal Controls That Could Have Prevented Fraud
Total Credits: 2 including 2 Auditing - Technical
- Average Rating:
- 64
- Categories:
- ACPEN Industry Institute | Accounting and Auditing
- Faculty:
- Dr. Chris Harper, CPA, MBA
- Course Levels:
- Intermediate
- Duration:
- 2 Hours
- License:
Description
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.
Basic Course Information
Learning Objectives- Understand what factors allowed certain frauds to occur
- Recognize what internal controls may have prevented the frauds
- Consider application of these lessons to circumstances you encounter in your professional endeavors
Major Subjects
- Examination of actual frauds
- Discussion of internal controls that could have prevented the frauds
- Contemplation of epiphanies for your own professional scenarios.
Course Materials
| Important CPA Credit Instructions READ BEFORE WEBCAST UPDATED (487.5 KB) | Available after Purchase | ||
| Exploring Internal Controls That Could Have Prevented Frauds Handout 2022 (2 MB) | Available after Purchase | ||
Faculty
Dr. Chris Harper, CPA, MBA Related Seminars and Products
Chris has been serving the tax and accounting needs of individuals and closely-held businesses since 1998. As a frequent speaker, he has taught a variety of continuing education courses for several state CPA societies. Chris is frequently interviewed by media outlets on a variety of financial, tax, and accounting topics.
Additional Info
Basic Course Information
Advanced Preparation NoneCourse Developer
Van Der Aa Tax Ed, LLC
Designed For
- Accounting professionals seeking a deeper insight regarding the role of internal controls for detecting and preventing fraud
Yellow Book No
Original Recording Date
06/01/2022
Prerequisites
- A basic knowledge of internal control procedures
Date Added to Catalog 02/01/2022
Additional Information
Complaint Resolution Policy Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).Course Registration Requirements Online Registration
Instructional Delivery Method Group Internet Based
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
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.
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