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.
DESIGNED FOR
Accounting professionals seeking a deeper insight regarding the role of internal controls for detecting and preventing fraud
BENEFITS
- Examination of actual frauds
- Discussion of internal controls that could have prevented the fraud
- Contemplation of epiphanies for your own professional scenarios
HIGHLIGHTS
- 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
PREREQUISITES
None
ADVANCE PREPARATION
None