Internal Control Weaknesses and Fraud

OL674  |  On Demand Course  |  Update  |  Self-Study

Description

This session addresses weaknesses in several internal control components that oftentimes increase the risk of significant fraud.  Internal control best practices to detect and prevent significant fraud are presented.  Characteristics of a forensic investigation are provided as these investigations are frequently initiated when a significant fraud is suspected or discovered.  Recent studies and cases are reviewed to reinforce concepts.

This course is part of the 2023 Governmental A&A Conference Bundle. Purchase the conference bundle here.

Credits

Number of Credits Type of Credits
2.00 Accounting (Governmental)

Notes

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Prices

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