Together, Reducing Fraud Worldwide

Fraud-Related Internal Controls


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FRIC  CPE Credit: 16
Course Level: Intermediate
Prerequisite: Basic knowledge of financial transactions and accounting systems


 

 

Description: 

 
Much of occupational fraud and abuse can be prevented by implementing key internal controls. Additionally, fraud-related internal controls are a key component of compliance with regulatory and legislative requirements, such as the Sarbanes-Oxley Act and AU 316—Consideration of Fraud in a Financial Statement Audit. This self-study course is perfect for auditors, chief financial officers and others who need to know the details of a good fraud deterrence initiative. Get an in-depth look at the elements of the three main cash schemes: skimming, larceny and fraudulent disbursements.
   

You Will Learn How To:
 

Explain the Sarbanes-Oxley Act and AU 316 — Consideration of Fraud in a Financial
Statement Audit

Apply the COSO Internal Control Framework

Identify computer-based controls

Differentiate asset fraud, fraudulent disbursements, check tampering and corruption fraud schemes

Recognize financial statement fraud

 

Course preview: 

 

Table of Contents
Sample Chapter 

Field of Study: Auditing
Last updated: October 2013

 

ACFE Ordering and Return Policy 

 


 
Online CPE exam grading available for this course:

 

Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
 

Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready 

 

Click here for instructions on accessing your online exam.

 

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once. 





nasba-cpe.gifThe Association of Certified Fraud Examiners, 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.learningmarket.org 
 

 

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Member Price:
$ 159.00
Non-Members:
 $ 179.00

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