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ODX12625: Exploring Internal Controls: That Could Have Prevented Frauds

Online

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.

Required Knowledge: Basic working knowledge of auditing techniques

Advanced Preparation: None

Who Should Attend: Accounting professionals seeking a deeper insight regarding the role of internal controls for detecting and preventing fraud.

Event Code:615
Other fields:
  • On Demand

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.