Fraud & Embezzlement: Case Studies from the Trenches
Description
Objective
By the end of this course, the participant will be able to... Understand the factors that create an environment for fraud to easily occur. Identify areas where there could be an inadvertent failure to separate duties. Ascertain the proper role of an external auditor and identify areas where independence can be compromised.
Attendee Information
Allison M. McLeod, LL.M., CPA
Required Knowledge
None
Who Should Attend
CPAs, government finance personnel, all Internal Auditors, lawyers, governance professionals, accountants and human resource personnel.
Credit Types
- CPE – Regulatory Ethics
Event Level:Basic
Event Code:AMAMFEC2-65052
Fields of Study:CPE - Regulatory Ethics
Other fields:
Registration Fees
| Registration | Type | Price |
|---|---|---|
| WRX245526: Registration – Member | Mem | $105 |
| WRX245526: Registration – Non-Member | NM | $230 |
The 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.