Webinar

Fighting Fraud Through Stronger Internal Controls

Joseph Petrucelli is the author of "Detecting Fraud In Organizations," and is a frequent speaker at fraud and ethics conferences across the country.  This course is based off of his years of experience and his book which focuses on developing strong controls to deter fraud.  The basis for Petrucelli's deterrent is based on the "800 lb. Friendly Gorilla" approach which means making people aware that they will probably get caught if they try to defraud the company.

 

Please Note:  This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement.  Contact help@acpen.com if you have specific questions on your state.  

Objectives

* The types of fraud that plague companies

* Systems and Processes To deter fraud

* Learning through case studies

* The mindset of those who perpetrate fraud so that management can install countermeasures

Highlights

* Fraud

* Forensic Accounting

* Audit

* Professional Skepticism

Additional Information

Designed For

* CPAs
* Auditors
* Forensic Accountants

Vendor

ACPEN

Advanced Preparation

None

Prerequisite

None

Field of Study

Ethics

Course Number

171359866

Level of Knowledge

Intermediate

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