Fraud Stories Series January 2025

Overview

Each course in the Fraud Stories Series will examine a fraud case in detail. What factors lead the company to go astray? What could have prevented the fraud? What lesson can be learned?

Highlights

• Fraud
• Internal controls
• Auditing
• Ethical issues
• Advanced accounting issues
• Risk management

Prerequisites

None

Designed For

CPAs, controllers, accountants, financing professionals, business owners, managers and others responsible for prevention, detection or evaluation of potential fraud.

Objectives

• Build awareness of real-world frauds
• Recognize the factors that allowed the fraud to occur

Preparation

None

Notice

This course is offered by a 3rd party vendor. Login instructions will not be accessible in the My CPE Tracker section of the ISCPA website. Login instructions will be emailed directly to you by California Education Foundation (CalCPA).