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Fraud Case Studies: 21st Century Professional Misbehavior

Online

# of CPE Credits

4

Description

Savvy accountants pay attention to fraud trends so they can implement preventive and/or detective controls. This course examines novel frauds to explore potential mitigation measures. Participants will see how selected frauds were accomplished so they can consider internal controls that could have foiled the fraudsters’ nefarious efforts. We examine broad ethical considerations and specific provisions of the AICPA Code of Professional Conduct. Along the way, we consider dramatic details of several fraud cases to illustrate practical applications that accountants can apply in their professional endeavors.

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...Recall relevant provisions of the AICPA Code of Professional ConductUnderstand factors that allowed selected frauds to occur.Recognize controls that may have prevented or mitigated selected frauds.Consider application of these lessons to circumstances you encounter in your professional endeavorsApply ethical guidance to scenarios that accounting professionals may encounter in public practice.

Event Level:Basic
Event Code:HDCHFCS4-56153
External ID:WRX309525
Other fields:

    Registration Fees

    RegistrationTypePrice
    MemberMember$160
    Non MemberNon Member$320

    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.