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Fraud, Controls & Ethics: Best Practices & Case Studies

Online

# of CPE Credits

4

Description

This course explores 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 from achieving their nefarious acts. Then we will switch gears to an interactive, case-based discussion that asks participants to reach their own conclusions by analyzing facts in concert with the AICPA Code of Professional Conduct and other sources of ethical guidance. This course ultimately provides practical, action-oriented insight that can be implemented by accounting professionals in both public practice and industry.

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

Objective

After attending this presentation, you will be able to...Identify 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.Apply ethical guidance to scenarios that accounting professionals may encounter in public practice.

Event Level:Basic
Event Code:CHCHFIE4-59377
External ID:WRX359325
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.