Designing Internal Controls to Prevent & Detect Fraud
CPE Credit: 2 hours
This course is designed to assist accountants and auditors who are working with businesses, not-for profit organizations, and governmental entities. The course is designed to assist accountants in developing good anti-fraud internal controls and to assist auditors in determining if anti-fraud internal controls are properly designed. Participants will be exposed to various fraud risk factors and examples of mitigating internal controls will be provided.
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Topics Covered
- Fraud risk factors
- Mitigating internal controls
Learning Objectives:
- Be able to develop good anti-fraud internal controls and assist auditors in determining if anti-fraud internal controls are properly designed
Prerequisites: An understanding of the COSO Framework on Internal Controls
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