Loading...

Exploring Internal Controls That Could Have Prevented Frauds

Online

# of CPE Credits

2

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.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Objective

After attending this presentation you will be able to...Determine what factors allowed certain frauds to occurIdentify what internal controls may have prevented the fraudsConsider application of these lessons to circumstances you encounter in your professional endeavors

Credit Types

    CPE – Auditing

Event Level:Intermediate
Event Code:CHCHEIC2-52193
External ID:WRX307225
Fields of Study:CPE - Auditing
Other fields:

    Registration Fees

    RegistrationTypePrice
    MemberMember$100
    Non MemberNon Member$225

    CPE Sponsors LogoThe North Carolina Association of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.

    For information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800-469-1352.