2024 Internal Controls That Could Have Prevented Frauds

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.

Highlights

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

Prerequisites

None

Designed For

Accounting professionals seeking a deeper insight regarding the role of internal controls for detecting and preventing fraud

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

Preparation

None

Notice

This course is offered by a 3rd party vendor and will not be accessible in the My CPE Tracker section of the ISCPA website. Course access information will be emailed directly to you by Accounting Continuing Professional Education Network (ACPEN).