Description
Each course in the Fraud Stories Series will examine a fraud case in detail. What factors lead the company to go astray? What could have prevented the fraud? What lesson can be learned?
Presenters - Suzan C. Dennis
Designed For
Designed For: CPAs, controllers, accountants, financing professionals, business owners, managers and others responsible for prevention, detection or evaluation of potential fraud.
Role Level - Entry-level/Individual contributor; Manager/Senior Manager; Director; Executive/VP; C-Suite; Sole Practitioner; Board
Objectives
- Build awareness of real-world frauds
- Recognize the factors that allowed the fraud to occur
Highlights
- Fraud
- Internal controls
- Auditing
- Ethical issues
- Advanced accounting issues
- Risk management
Advanced Prep
None
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Leaders
CALCPE Panel
No Biography Available