Complimentary

On-Demand


2 CPE

Hold Your Horses! How Landmark Fraud May Have Been Avoided

On-Demand
2 CPE
  • Instructor

    Chris
    Harper

Learning Objectives

After attending this presentation, you will be able to...

  • Recall factors that allowed the Dixon fraud to occur
  • Identify internal controls that could have prevented the fraud
  • Recognize lessons that CPA firms should learn from this case
  • Analyze the intricacies of independence
  • Distinguish best practices for government agencies and other organizations that utilize employees

Major Topics

The major topics covered in this course include:

  • Key aspects of Rita Crundwell’s theft
  • Internal controls that could have prevented the theft
  • Internal controls that could have detected the theft in a timely manner
  • Independence in both fact and appearance
  • Lessons for CPA firms
  • Lessons for government agencies

CPE Credits Available

2 CPE
2
Auditing

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Auditing

Prerequisites

None

Advanced Preparation

None

Intended Audience

CPAs in public practice, members in industry, and other professionals who want to enhance their fraud awareness and detection skills.

This can not be purchased at this time.