Fraud Stories Series January 2025

Overview

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?

Highlights

• Fraud
• Internal controls
• Auditing
• Ethical issues
• Advanced accounting issues
• Risk management

Prerequisites

None

Designed For

CPAs, controllers, accountants, financing professionals, business owners, managers and others responsible for prevention, detection or evaluation of potential fraud.

Objectives

• Build awareness of real-world frauds
• Recognize the factors that allowed the fraud to occur

Preparation

None