CPE Credit Hours: 4
Field of Study: Accounting
Publication date: January 2022
This course is designed to familiarize participants with internal controls that can help prevent and detect fraud in their organizations. All organizations, whether for-profit businesses, not-for-profits, or government entities, are susceptible to fraud. Fraud can incur internally and be committed by employees, managers, or owners, or fraud can be perpetrated externally by customers, vendors, former employees, and individuals or criminal organizations that have no relationship to the victim organization.
This course is designed to consider internal controls for fraud in small businesses, but can also be useful for other small entities.
This is a self-study CPE course.
Program level: Basic
Prerequisites: None
Advanced Preparation: None Required
Minimum Final Examination Passing Grade: 70%
Maximum Time Allowed To Complete Program: One Year From Date of Purchase
