Skip to main content

FVC2218. Preventing Fraud through Restructuring Internal Controls

Developing techniques to stop fraud before it starts through education, ethics training, and preventative measures.


Learning Objectives:

  • Identify why properly designed and executed internal controls are important to a company
  • Recognize how to communicate the need for properly designed and executed internal controls to others in the company
  • Select the best current internal controls methods
  • Recall tips on how to implement proper internal control methods
Date/Time
CPE Credits
1.0
NASBA Field of Study
Accounting
Level
Basic
Prerequisites
1-2 Years in the Profession
Advanced Preparation
None
Session Tags
Forensic