Live Webcast Replay
Internal Controls That May Have Prevented Fraud
Total Credits: 2 including 2 Auditing - Technical
- Average Rating:
- 4
- 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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Wed, Jun 11, 2025 - 12:00 PM to 1:52 PM MDT
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Sat, Jun 14, 2025 - 1:00 PM to 2:52 PM MDT
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Thu, Jun 26, 2025 - 6:00 PM to 7:52 PM MDT
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Thu, Jul 10, 2025 - 3:00 PM to 4:52 PM MDT
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Fri, Jul 18, 2025 - 8:00 AM to 9:52 AM MDT
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Fri, Aug 08, 2025 - 9:00 AM to 10:52 AM MDT
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Fri, Aug 22, 2025 - 10:00 AM to 11:52 AM MDT
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Thu, Sep 04, 2025 - 11:00 AM to 12:52 PM MDT
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Mon, Sep 22, 2025 - 12:00 PM to 1:52 PM MDT
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Fri, Oct 03, 2025 - 1:00 PM to 2:52 PM MDT
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Sat, Oct 18, 2025 - 2:00 PM to 3:52 PM MDT
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Tue, Nov 11, 2025 - 5:00 PM to 6:52 PM MST
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Wed, Nov 12, 2025 - 3:00 PM to 4:52 PM MST
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Tue, Nov 25, 2025 - 8:00 AM to 9:52 AM MST
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Tue, Dec 02, 2025 - 9:00 AM to 10:52 AM MST
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Fri, Dec 12, 2025 - 10:00 AM to 11:52 AM MST
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Sat, Dec 20, 2025 - 11:00 AM to 12:52 PM MST
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Wed, Jan 07, 2026 - 12:00 PM to 1:52 PM MST
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Wed, Jan 21, 2026 - 1:00 PM to 2:52 PM MST
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Fri, Feb 06, 2026 - 2:00 PM to 3:52 PM MST
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Thu, Feb 19, 2026 - 5:00 PM to 6:52 PM MST
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Mon, Feb 23, 2026 - 3:00 PM to 4:52 PM MST
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Sat, Mar 14, 2026 - 8:00 AM to 9:52 AM MDT
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Tue, Mar 31, 2026 - 9:00 AM to 10:52 AM MDT
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Fri, Apr 03, 2026 - 10:00 AM to 11:52 AM MDT
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Thu, Apr 23, 2026 - 11:00 AM to 12:52 PM MDT
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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.
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