Checkpoint Learning

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Internal Control and Fraud Detection  

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

This course covers the essential tools you need to perform internal-control related services. It will take you through your client's responsibility to design and implement programs and controls to prevent, deter, and detect fraud. 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. 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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