Self-Study Course Details
Course Description
This course will explore 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 provides practical, action-oriented insight that can be implemented by accounting professionals in both public practice and industry.
Learning Objectives
- Identify fraud risks and circumstances through the lens of potential prevention and controls breakdowns.
- Recognize the ethical breakdowns that lead to major frauds through case studies.
Prerequisites
- None
Advanced Preparation
None
Author Details
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Chris Harper
Chris Harper, CPA, MBA is the Director of Education at Hungerford Nichols and an affiliate instructor of accounting for Grand Valley State University. A frequent speaker and instructor, Chris has taught a variety of continuing education courses on accounting, tax, and finance topics.
NASBA Sponsor
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Encoursa 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: NASBAregistry.org.
$60.00
CPE
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Webinars: CPE certificates will be accessible through your dashboard 1 hour after a webinar concludes.
Self-Study: CPE certificates will be accessible through your dashboard immediately after passing the qualified assessment.
For specific instructions on accessing your CPE, please see our FAQ section on our support page.
- Multiple Attendees on Webinars: Each attendee should register separately for the webinar. If more than 1 attendee participated from the same device, please contact us after the event to let us know. For group signups for paid events, please contact us.
Purchase options
Self-Study Course
Fraud, Internal Controls, & Ethics: Best Practices and Case Studies
- by Chris Harper
- Credits: 4.00
$60.00
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