The Role of Internal Controls in the Fight Against Fraud (On-Demand Webinar)
Intermediate
Online
01:41:50
Added to Cart
The Role of Internal Controls in the Fight Against Fraud (On-Demand Webinar)
Description
According to Donald Cressey's Fraud Triangle, opportunity is one of the three critical factors (along with rationalization and pressure) in every fraud. Just as criminals case a home or business before breaking in, fraudsters search for weak internal controls they can exploit to perpetrate and conceal their crimes. Fraud examiners with a working knowledge of internal controls have a tremendous advantage.
In this webinar, you will learn about the internal control weaknesses that frequently lead to fraud through case studies that demonstrate how perpetrators abused them. You will also explore how you can use your knowledge of internal controls to prevent fraud, find it fast when it occurs and make your investigations more efficient and productive.
Prerequisites
Attendees should be familiar with basic internal control concepts and fraud investigation techniques.
You Will Learn How To:
Apply your knowledge of internal controls to sharpen the focus of fraud investigations and make them more productive.
Explore the state of internal controls in today's business environment and learn why they often fail.
Identify ways to improve your fraud prevention and detection efforts.
Recognize the control weaknesses that commonly lead to fraud, including the "Terminal Two."
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | December 2023 |
| Delivery Method: | QAS Self-Study |
Presenter
John Tonsick, CFE, CPA - Speaker
Founder
Fraud Solutions
John Tonsick is a forensic accountant, speaker and magician whose informative and entertaining presentations have made him popular around the globe. His unique perspective is shaped by more than 40 years of experience as a Big Four auditor, consultant and Fortune 50 executive.
Tonsick has published numerous articles on fraud and corporate governance, and is a contributing author to Fraud Casebook: Lessons from the Bad Side of Business. He has been interviewed by MSNBC, the Wall Street Journal, CFO Magazine and the Los Angeles Business Journal.
Policies
CPE Credit
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.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The 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.nasbaregistry.org/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy