Live Webcast Replay
Internal Controls That May Have Prevented Fraud
Total Credits: 2 including 2 Auditing - Technical
- Average Rating:
- Not yet rated
- Categories:
- ACPEN Industry Institute | Accounting and Auditing
- Faculty:
- Dr. Chris Harper, CPA, MBA
- Course Levels:
- Basic
- Duration:
- 2 Hours
- License:
- Expires 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- Examination of actual frauds
- Discussion of internal controls that could have prevented the fraud
- Contemplation of epiphanies for your own professional scenarios
Major Subjects
- 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
Course Materials
| IMPORTANT_CPE Credit Instructions_Read Before Webcast_Updated_2_2025 (442.6 KB) | Available after Purchase | ||
| Internal Controls That May Have Prevented Fraud Handout (2.1 MB) | Available after Purchase | ||
Faculty
Dr. Chris Harper, CPA, MBA 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
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Thu, May 08, 2025 - 12:00pm to 01:52pm EDT
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Tue, May 27, 2025 - 01:00pm to 02:52pm EDT
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Wed, Jun 11, 2025 - 02:00pm to 03:52pm EDT
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Sat, Jun 14, 2025 - 03:00pm to 04:52pm EDT
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Thu, Jun 26, 2025 - 08:00pm to 09:52pm EDT
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Thu, Jul 10, 2025 - 05:00pm to 06:52pm EDT
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Fri, Jul 18, 2025 - 10:00am to 11:52am EDT
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Fri, Aug 08, 2025 - 11:00am to 12:52pm EDT
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Fri, Aug 22, 2025 - 12:00pm to 01:52pm EDT
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Thu, Sep 04, 2025 - 01:00pm to 02:52pm EDT
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Mon, Sep 22, 2025 - 02:00pm to 03:52pm EDT
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Fri, Oct 03, 2025 - 03:00pm to 04:52pm EDT
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Sat, Oct 18, 2025 - 04:00pm to 05:52pm EDT
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Tue, Nov 11, 2025 - 07:00pm to 08:52pm EST
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Wed, Nov 12, 2025 - 05:00pm to 06:52pm EST
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Tue, Nov 25, 2025 - 10:00am to 11:52am EST
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Tue, Dec 02, 2025 - 11:00am to 12:52pm EST
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Fri, Dec 12, 2025 - 12:00pm to 01:52pm EST
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Sat, Dec 20, 2025 - 01:00pm to 02:52pm EST
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Wed, Jan 07, 2026 - 02:00pm to 03:52pm EST
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Wed, Jan 21, 2026 - 03:00pm to 04:52pm EST
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Fri, Feb 06, 2026 - 04:00pm to 05:52pm EST
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Thu, Feb 19, 2026 - 07:00pm to 08:52pm EST
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Mon, Feb 23, 2026 - 05:00pm to 06:52pm EST
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Sat, Mar 14, 2026 - 10:00am to 11:52am EDT
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Tue, Mar 31, 2026 - 11:00am to 12:52pm EDT
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Fri, Apr 03, 2026 - 12:00pm to 01:52pm EDT
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Thu, Apr 23, 2026 - 01:00pm to 02:52pm EDT
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Additional Info
Basic Course Information
Advanced Preparation NoneCourse Developer
Harp DOC, 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 04/2025
Prerequisites None
Date Added to Catalog 03/2025
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.