February 22, 2024


2 Total CPE Credits


Fraud & Embezzlement: Case Studies from the Trenches

  • Instructor

    Allison McLeod

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

Total CPE
Regulatory Ethics

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Fraud

Advanced Preparation


Intended Audience

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


CPA Crossings

Register For This Event

  • ASCPA Member

    $ 89 89
  • ASCPA Non-Member

    $ 139 139
    Your Price

Please login to register.