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Internal Controls That May Have Prevented Fraud

 Various
 
2.0
Registration is Open
Member Price
$79.00 Regular Registration
Your Price
$109.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Wed, 06/11/2025 from 2:00 pm to 3:52 pm
 Sat, 06/14/2025 from 3:00 pm to 4:52 pm
 Thu, 06/26/2025 from 8:00 pm to 9:52 pm
 Thu, 07/10/2025 from 5:00 pm to 6:52 pm
 Fri, 07/18/2025 from 10:00 am to 11:52 am
 Fri, 08/08/2025 from 11:00 am to 12:52 pm
 Fri, 08/22/2025 from 12:00 pm to 1:52 pm
 Thu, 09/04/2025 from 1:00 pm to 2:52 pm
 Mon, 09/22/2025 from 2:00 pm to 3:52 pm
 Fri, 10/03/2025 from 3:00 pm to 4:52 pm
 Sat, 10/18/2025 from 4:00 pm to 5:52 pm
 Tue, 11/11/2025 from 7:00 pm to 8:52 pm
 Wed, 11/12/2025 from 5:00 pm to 6:52 pm
 Tue, 11/25/2025 from 10:00 am to 11:52 am
 Tue, 12/02/2025 from 11:00 am to 12:52 pm
 Fri, 12/12/2025 from 12:00 pm to 1:52 pm
Designed For:

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

Prerequisite:

None

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.

Delivery Method: Individual webcast
CPE Credit: Auditing
Program Level: Basic

Sponsors

For Technical Support: 
Please contact the ACPEN Help Desk at (877) 602-9877, [email protected]   or visit https://vscpa.acpen.com/Support/. The Help Desk is available by phone 24/7, 365 days a year. Allow 1 business day for email

Objectives

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

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) 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: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.