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Exploring Internal Controls That Could Have Prevented Fraud

  • 08/31/2022
  • 11:00 AM - 1:00 PM
  • Webinar-ACPEN

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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.

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

        Key Topics:

        • Examination of actual frauds
        • Discussion of internal controls that could have prevented the frauds
        • Contemplation of epiphanies for your own professional scenarios.
                                                                                                          Designed for: Accounting professionals seeking a deeper insight regarding the role of internal controls for detecting and preventing fraud

                                                                                                          Level: Intermediate

                                                                                                          Instructor: Chris Harper

                                                                                                          Developer: Van Der Aa Tax Ed, LLC

                                                                                                          CPE Credits: 2

                                                                                                          Area(s) of Study: PAuditing - Technical


                                                                                                          Visit Us:

                                                                                                          3100 South Columbia Road
                                                                                                          Suite 500
                                                                                                          Grand Forks, ND 58201

                                                                                                          Contact Us: 

                                                                                                           (701) 775-7111
                                                                                                          or (877) 637-2727
                                                                                                          Email: info@ndcpas.org

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