Self-Study

Exploring Internal Controls: That Could Have Prevented Frauds

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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.

Major subjects

• Examination of actual frauds
• Discussion of internal controls that could have prevented the frauds
• Contemplation of epiphanies for your own professional scenarios

Learning objectives

• Determine what factors allowed certain frauds to occur
• Identify what internal controls may have prevented the frauds
• Consider application of these lessons to circumstances you encounter in your professional endeavors

Who should take this program?

• Accounting professionals seeking a deeper insight regarding the role of internal controls for detecting and preventing fraud.

Pricing

Our records indicate you are a nonmember. If you register, you will be charged $58.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.

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Related programs

March 17, 2025 | Internal Control Best Practices | Webinar

March 17, 2025 | Internal Control Changes for Remote Workers | Webinar

March 17, 2025 | Operations Level Internal Control | Webinar

March 19, 2025 | Internal Control Frameworks for Single Audit | Webinar

March 19, 2025 | Internal Control Fundamentals | Webinar

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Related products

Building Security/Efficiency via Internal Control (Part 1) | Self-Study (On-Demand)

Building Security/Efficiency via Internal Control (Part 2) | Self-Study (On-Demand)

Defining Where & Why Internal Controls are Needed | Self-Study (On-Demand)

Implementing and Maintaining an Internal Controls (Part 1) | Self-Study (On-Demand)

Implementing and Maintaining an Internal Controls (Part 2) | Self-Study (On-Demand)

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