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Secure Transaction Accounting Fraud: Recent Cases
Format
Self-Study
Course Level
Overview
CPE Credits
1 Credits: Accounting
Course Description
This course uses cases of three recent accounting frauds to demonstrate the importance of internal controls, management oversight by the board of directors, and an organizational emphasis on ethics in the prevention of fraud. It also examines the CPA auditor’s responsibility for internal controls and the prevention and detection of fraud as part of its work. The case studies utilized relate to Koss Corporation, Fair Finance Company, and Diamond Foods.
Learning Objectives
Upon successful completion of this course, participants will be able to:
- Recognize the auditor responsibility for internal controls and fraud detection as part of its audit
- Associate fraud with inadequate internal controls
- Recognize the importance of independent board of director and audit committee oversight in the prevention of fraud
Course Specifics
1173466
October 18, 2022
There are no prerequisites.
None
Compliance Information
Qualifies for CA Fraud Credits: 1
CMA Notice: Western CPE makes every attempt to maintain our CMA CPE library, to ensure a course meets your continuing education requirements please visit Insitute of Management Accountants (IMA)
CFP Notice: Not all courses that qualify for CFP® credit are registered by Western CPE. If a course does not have a CFP registration number in the compliance section, the continuing education will need to be individually reported with the CFP Board. For more information on the reporting process, required documentation, processing fee, etc., contact the CFP Board. CFP Professionals must take each course in it’s entirety, the CFP Board DOES NOT accept partial credits for courses.
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Meet The Experts
Joseph Helstrom, CPA, is a partner at CFO Resources, LLC, a company focused on training and courseware for CPAs. He’s also the owner of Mill Creek Publishing LLC. Joe has over 30 years of experience as a CPA in both public accounting and industry, with extensive experience in financial reporting and analysis, treasury, tax, information technology, legal and regulatory matters, and strategic planning. After graduation from Butler University with a degree in accounting, Joe got his start at Ernst & Young. Subsequent to that, he has served for several different companies as a chief financial officer; director of treasury and …