November 18, 2022


Webinar


2 Total CPE Credits

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Fraud & Embezzlement: Case Studies from the Trenches

Learning Objectives

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.

Major Topics

The major topics that will be covered in this class include:
  • How organizations can find themselves defrauded due to lax oversight and weak internal controls.
  • How the existence of the "trusted advisor" creates situations where CPAs can drop their professional skepticism.
  • Illustrations of the issues companies should look for in preventing fraud and embezzlement.

CPE Credits Available

2
Total CPE
2
Ethics

Things to Know About This Course

Course Level

  • Basic

Prerequisites

None

Advanced Preparation

None

Intended Audience

CPAs, government finance personnel, all Internal Auditors, lawyers, governance professionals, accountants and human resource personnel.

Provider

CPA Crossings

This event has ended.