2024 Internal Controls That Could Have Prevented Frauds

Wednesday, April 02, 2025
Webcast or Webinar, Online
9:00 AM - 11:00AM (opens at 8:30 AM) EST
2Credits
Accounting and Auditing

Registration is Closed

Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.

Members
$79.00 Regular Price
Non-Members
$109.00 Regular Price
Course Type: Webcast
Course Code: 25/AC103753
Level: Basic
Vendor: ACPEN
Field of Study: Auditing

Overview:

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.

Objectives:

  • 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

Major Topics:

  • Examination of actual frauds
  • Discussion of internal controls that could have prevented the frauds
  • Contemplation of epiphanies for your own professional scenarios

Major Topics:

  • 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

Prerequisites:

None