Exploring Internal Controls That Could Have Prevented Frauds

Friday, March 28, 2025
Webcast or Webinar, Online
12:30PM - 2:30 PM (opens at 12:00PM) EST
2Credits
Accounting and Auditing

Registration is Open

Members
$89.00 Regular Price
Non-Members
$119.00 Regular Price

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$40.00 Members / $56.00 Non-Members
Course Type: Webcast
Course Code: 24/CX44015
Level: Intermediate
Vendor: CPA Crossings, LLC
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. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

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

Major Topics:

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

Major Topics:

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.

Prerequisites:

Basic working knowledge of auditing techniques.