Internal Controls That May Have Prevented Fraud

Course Details

Date

Thursday, January 21, 2027

10:00am – 11:52am

Field of Study

Auditing

Course Number

A7996052

CPE Credit

2.0 hours CPE credit

Level of Knowledge

Basic

Vendor

ACPEN

Prerequisites

None

Description

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.

Highlights

    	
  • 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

Objectives

    	
  • Examination of actual frauds
  • 	
  • Discussion of internal controls that could have prevented the fraud
  • 	
  • 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

Course Pricing

Member Fee

Applicable if you are a HSCPA member in good standing.

$89.00
Non-Member Fee

Applicable if you are not a HSCPA member.

$119.00
Your Price $119.00

CPE Choice

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

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