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Live Webcast Replay

Internal Controls That Could Have Prevented Frauds


Total Credits: 2 including 2 Auditing - Technical

Average Rating:
Not yet rated
Categories:
ACPEN Industry Institute |  Accounting and Auditing
Faculty:
Chris Harper
Course Levels:
Basic
Duration:
2 Hours
License:
Access for 30 day(s) after program date.

Dates
Please Note: Programs with a ☾ insignia begin after 5pm or air on the weekend.


Description

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.

Basic Course Information

Learning Objectives
  • Understand what factors allowed certain frauds to occur
  • Recognize what internal controls may have prevented the frauds
  • Consider application of these lessons to circumstances you encounter in your professional endeavors.

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

Course Materials

Faculty

Chris Harper's Profile

Chris Harper Related seminars and products


Chris has been serving the tax and accounting needs of individuals and closely-held businesses since 1998. As a frequent speaker, he has taught a variety of continuing education courses for several state CPA societies. Chris is frequently interviewed by media outlets on a variety of financial, tax, and accounting topics.


Dates

Wed, May 17, 2023 - 02:00pm to 04:00pm MDT
Thu, May 25, 2023 - 08:00am to 10:00am MDT
Tue, May 30, 2023 - 05:00pm to 07:00pm MDT
Fri, Jun 02, 2023 - 10:00am to 12:00pm MDT
Mon, Jun 12, 2023 - 12:00pm to 02:00pm MDT
Sat, Jun 24, 2023 - 02:00pm to 04:00pm MDT
Tue, Jun 27, 2023 - 08:00am to 10:00am MDT
Sat, Jul 08, 2023 - 10:00am to 12:00pm MDT
Tue, Jul 18, 2023 - 12:00pm to 02:00pm MDT
Thu, Jul 27, 2023 - 02:00pm to 04:00pm MDT
Sat, Aug 05, 2023 - 08:00am to 10:00am MDT
Tue, Aug 15, 2023 - 10:00am to 12:00pm MDT
Tue, Aug 15, 2023 - 05:00pm to 07:00pm MDT
Wed, Aug 30, 2023 - 12:00pm to 02:00pm MDT
Thu, Sep 07, 2023 - 02:00pm to 04:00pm MDT
Sat, Sep 23, 2023 - 08:00am to 10:00am MDT
Thu, Sep 28, 2023 - 10:00am to 12:00pm MDT
Wed, Oct 04, 2023 - 12:00pm to 02:00pm MDT
Tue, Oct 17, 2023 - 02:00pm to 04:00pm MDT
Sat, Oct 21, 2023 - 08:00am to 10:00am MDT
Sat, Nov 04, 2023 - 10:00am to 12:00pm MDT
Mon, Nov 20, 2023 - 12:00pm to 02:00pm MST
Tue, Nov 28, 2023 - 02:00pm to 04:00pm MST
Thu, Nov 30, 2023 - 05:00pm to 07:00pm MST
Sat, Dec 02, 2023 - 08:00am to 10:00am MST
Fri, Dec 08, 2023 - 10:00am to 12:00pm MST
Thu, Dec 14, 2023 - 12:00pm to 02:00pm MST
Sat, Dec 30, 2023 - 02:00pm to 04:00pm MST
Wed, Jan 03, 2024 - 08:00am to 10:00am MST
Thu, Jan 11, 2024 - 10:00am to 12:00pm MST
Mon, Jan 22, 2024 - 12:00pm to 02:00pm MST
Tue, Feb 06, 2024 - 02:00pm to 04:00pm MST
Sat, Feb 17, 2024 - 08:00am to 10:00am MST
Thu, Feb 29, 2024 - 10:00am to 12:00pm MST
Tue, Mar 05, 2024 - 12:00pm to 02:00pm MST
Fri, Mar 15, 2024 - 02:00pm to 04:00pm MDT
Sat, Mar 23, 2024 - 08:00am to 10:00am MDT
Tue, Apr 09, 2024 - 10:00am to 12:00pm MDT
Tue, Apr 23, 2024 - 12:00pm to 02:00pm MDT
Thu, Apr 25, 2024 - 05:00pm to 07:00pm MDT
Sat, Apr 27, 2024 - 02:00pm to 04:00pm MDT

Additional Info

Basic Course Information

Advanced Preparation None
Course Developer

Van Der Aa Tax Ed, LLC


Designed For

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


Yellow Book No
Original Recording Date 05/01/2023
Prerequisites None
Date Added to Catalog 02/08/2023

Additional Information

Complaint Resolution Policy Please contact Anne Taylor for any complaints.  anne.taylor@acpen.com, (972-377-8199).
Course Registration Requirements Online Registration
Instructional Delivery Method Group Internet Based
Official Registry Statement Business Professionals' Network, Inc. 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: www.nasbaregistry.org
Refund/Cancellation Policy Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.

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