Fraud Stories Series January 2025

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  • Date/Time
    • Jan 17, 2025
    • Sign In: 10:30am (MT)
    • Program: 11:00am - 1:00pm (MT)
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  • Location
    • Your Computer
      Your Space
      ISCPA / CalCPE Webinar, ID 00000
  • Credits
    • 2.00
  • Credit Type(s)
    • Accounting (2.00)
  • Prerequisites
    • None

  • Vendor
    • California CPA Education Foundation
  • Level
    • Basic
  • Fields of Study
    • Accounting

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

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