This course explores 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 from achieving their nefarious acts.
DESIGNED FOR
CPAs in public accounting, members in industry, and other business professionals who seek practical insight regarding fraud prevention and ethical behavior.
BENEFITS
After attending this presentation, you will be able to...
- Identify what factors allowed certain frauds to occur.
- Recognize what internal controls may have prevented the frauds.
- Consider application of these lessons to circums
HIGHLIGHTS
The major topics covered in this course include:
- Examination of actual frauds
- Discussion of internal controls that could have prevented frauds
- Contemplation of epiphanies for your own professional scenarios.
- The AICPA
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None