2024 Internal Controls That Could Have Prevented Frauds

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.

Presented by John Levy

• Delivery Format: Live Webcast Replay

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

• 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

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

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