Checkpoint Learning

Course Detail

Internal Control and Fraud Detection  

CATEGORY: Accounting & Auditing
  Online & Mobile
8 CPE Credits
Level: Basic

The introduction of Sarbanes-Oxley (SOX) Act law fueled rapid growth in the organizational importance of internal control systems. Appropriate interpretation and implementation of the internal control framework is vital for every organization. This course incorporates and reflects up-to-date guidance from the PCAOB, the AICPA, the ACFE, and the principles of 2013 COSO Framework. The course not only addresses the theoretical concept of the internal control systems but also provides readers with the practical guidance they need to assume a role in the design, implementation, maintenance and evaluation of a comprehensive framework of internal controls for their organizations. This course is most beneficial to professionals new to internal control and fraud detection who may be staff or entry level but also for experienced professionals with limited exposure to these topics.

This course meets the requirements to qualify for both California: Detection and/or Reporting of Fraud and Association of Certified Fraud Examiners (CFE) fraud categories.

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