Jae K. Shim, Ph.D, CPA
8
Auditing
Basic
None
Self-Study
Online / CD-Rom / Textbook / Audio
8
Auditing
Basic
None
Self-Study
Online / CD-Rom / Textbook / Audio
This course covers the essential tools you need to perform
internal-control related services. It will take you through your
clients’ responsibility to design and implement programs and
controls to prevent, deter, and detect fraud. It touches on internal
control over financial reporting in accordance with Section 404 of
the Sarbanes-Oxley Act. The course also covers Management’s
Antifraud Programs and Controls and the risk factors included in
SAS No.99. The course provides useful indicators and checklists
such as indicators of financial crime, the ACFE’s fraud prevention
checkup, internal control assessment form, computer applications
checklist, and financial reporting information systems and controls
checklist.
internal-control related services. It will take you through your
clients’ responsibility to design and implement programs and
controls to prevent, deter, and detect fraud. It touches on internal
control over financial reporting in accordance with Section 404 of
the Sarbanes-Oxley Act. The course also covers Management’s
Antifraud Programs and Controls and the risk factors included in
SAS No.99. The course provides useful indicators and checklists
such as indicators of financial crime, the ACFE’s fraud prevention
checkup, internal control assessment form, computer applications
checklist, and financial reporting information systems and controls
checklist.
| Author: CPE Credits: Field of Study(s): Experience Level: Prerequisites: Delivery Method: Course Format: |
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| Course Description: |
| Internal Control and Fraud Detection |