Exploring Internal Controls That Could Have Prevented Frauds

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

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

Designed for: Accounting professionals seeking a deeper insight regarding the role of internal controls for detecting and preventing fraud.

Level: Intermediate

Instructor: Chris Harper, CPA

CPE Credits: 2

Area of Study: Auditing