Corporate Governance, Fraud and Control: Setting the Strategy and Executing it Efficiently

Course Details


Tuesday, March 26, 2019

5:30am – 1:00pm
(Registration: 5:00am)

Field of Study

Auditing (Governmental)

Course Number


CPE Credit

8.0 hours CPE credit

Level of Knowledge



CalCPA Education Foundation




According to the Association of Certified Fraud Examiners, businesses lose in excess of $1 trillion annually to fraudulent behavior. Explore the role of governance and its connection with risk, fraud and control.

Review fraud case studies, including suggestions on how to mitigate risks as well as identify fraud mitigation tools and ten keys for creating a fraud-savvy environment.

Formerly titled: Fraud, Governance and Control in a Corporate Setting: Avoiding Habitual Complacency.

Materials are provided as an ebook.


  • Corporate governance
  • COSO internal control and ERM frameworks
  • Relationship between risk, fraud and control
  • Fraud: Primer, mitigation techniques and case studies


  • Identify the meaning of governance.
  • Recognize the relationship between risk, fraud and control.
  • Recall the basic concepts of fraud.
  • Determine two simple ways to mitigate fraud in your company.
  • Identify who is really responsible for fraud prevention in your firm.
  • Recall the COSO internal control and ERM frameworks.
  • Identify ten keys to a fraud savvy environment.

Designed For

Financial professionals.

Registration for this course has passed.

Course Pricing

Member Fee

Applicable if you are a HSCPA member in good standing.

Non-Member Fee

Applicable if you are not a HSCPA member.

Your Price $375.00

CPE Choice

Learn more about CPE Choice.
This course does not qualify for CPE Choice.

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