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Live Webcast Replay

Internal Controls That May Have Prevented Fraud


Total Credits: 2 including 2 Auditing - Technical

Average Rating:
Not yet rated
Categories:
ACPEN Industry Institute |  Accounting and Auditing
Faculty:
Dr. Chris Harper, CPA, MBA
Course Levels:
Basic
Duration:
2 Hours
License:
Product Setting: Expires 30 day(s) after program date.

Dates
Please Note: Programs with a ☾ insignia begin after 5pm or air on the weekend.


Description

This course examines actual fraud circumstances through the lens of potential prevention. We will examine how selected frauds were accomplished and consider what internal controls may have prevented fraudsters' ability to accomplish their nefarious acts.

Basic Course Information

Learning Objectives
  • Examination of actual frauds
  • Discussion of internal controls that could have prevented the fraud
  • Contemplation of epiphanies for your own professional scenarios

Major Subjects
  • Understand what factors allowed certain frauds to occur
  • Recognize what internal controls may have prevented the frauds
  • Consider application of these lessons to circumstances you encounter in your professional endeavors

Course Materials

Faculty

Dr. Chris Harper, CPA, MBA's Profile

Dr. Chris Harper, CPA, MBA Related Seminars and Products


Chris has been serving the tax and accounting needs of individuals and closely-held businesses since 1998. As a frequent speaker, he has taught a variety of continuing education courses for several state CPA societies. Chris is frequently interviewed by media outlets on a variety of financial, tax, and accounting topics.


Dates

Thu, May 08, 2025 - 09:00am to 11:00am PDT
Tue, May 27, 2025 - 10:00am to 12:00pm PDT
Wed, Jun 11, 2025 - 11:00am to 01:00pm PDT
Sat, Jun 14, 2025 - 12:00pm to 02:00pm PDT
Thu, Jun 26, 2025 - 05:00pm to 07:00pm PDT
Thu, Jul 10, 2025 - 02:00pm to 04:00pm PDT
Fri, Jul 18, 2025 - 07:00am to 09:00am PDT
Fri, Aug 08, 2025 - 08:00am to 10:00am PDT
Fri, Aug 22, 2025 - 09:00am to 11:00am PDT
Thu, Sep 04, 2025 - 10:00am to 12:00pm PDT
Mon, Sep 22, 2025 - 11:00am to 01:00pm PDT
Fri, Oct 03, 2025 - 12:00pm to 02:00pm PDT
Sat, Oct 18, 2025 - 01:00pm to 03:00pm PDT
Tue, Nov 11, 2025 - 04:00pm to 06:00pm PST
Wed, Nov 12, 2025 - 02:00pm to 04:00pm PST
Tue, Nov 25, 2025 - 07:00am to 09:00am PST
Tue, Dec 02, 2025 - 08:00am to 10:00am PST
Fri, Dec 12, 2025 - 09:00am to 11:00am PST
Sat, Dec 20, 2025 - 10:00am to 12:00pm PST
Wed, Jan 07, 2026 - 11:00am to 01:00pm PST
Wed, Jan 21, 2026 - 12:00pm to 02:00pm PST
Fri, Feb 06, 2026 - 01:00pm to 03:00pm PST
Thu, Feb 19, 2026 - 04:00pm to 06:00pm PST
Mon, Feb 23, 2026 - 02:00pm to 04:00pm PST
Sat, Mar 14, 2026 - 07:00am to 09:00am PDT
Tue, Mar 31, 2026 - 08:00am to 10:00am PDT
Fri, Apr 03, 2026 - 09:00am to 11:00am PDT
Thu, Apr 23, 2026 - 10:00am to 12:00pm PDT

Additional Info

Basic Course Information

Advanced Preparation None
Course Developer

Harp DOC, LLC


Designed For Accounting professionals seeking a deeper insight regarding the role of internal controls for detecting and preventing fraud
Yellow Book No
Original Recording Date 04/2025
Prerequisites None
Date Added to Catalog 03/2025

Additional Information

Complaint Resolution Policy Please contact Anne Taylor for any complaints.  anne.taylor@acpen.com, (972-377-8199).
Course Registration Requirements Online Registration
Instructional Delivery Method Group Internet Based
Official Registry Statement Business Professionals' Network, 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
Refund/Cancellation Policy Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.

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