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Exploring Internal Controls That Could Have Prevented Frauds

  • 03/22/2023
  • 1:00 PM - 3:00 PM
  • Webinar - CPA Crossings


Registration is closed
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
        Program Content:

            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

                        InstructorChris Harper, CPA

                        Developer: Chris Harper, CPA

                        CPE Credits: 2

                        Area of Study: Auditing

                        Prerequisite: Basic working knowledge of auditing techniques.

                        Visit Us:

                        3100 South Columbia Road
                        Suite 500
                        Grand Forks, ND 58201

                        Contact Us: 

                         (701) 775-7111
                        or (877) 637-2727

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