Fraud Stories Series January 2025
2.00 Credits
Member Price $89
Non-Member Price $119
Overview
Each course in the Fraud Stories Series will examine a fraud case in detail. What factors lead the company to go astray? What could have prevented the fraud? What lesson can be learned?
Highlights
- Fraud
- Internal controls
- Auditing
- Ethical issues
- Advanced accounting issues
- Risk management
Prerequisites
None
Designed For
CPAs, controllers, accountants, financing professionals, business owners, managers and others responsible for prevention, detection or evaluation of potential fraud.
Objectives
- Build awareness of real-world frauds
- Recognize the factors that allowed the fraud to occur
Preparation
None
Leader(s):
Leader Bios
Suzan Dennis
Suzan Dennis, CPA, MSA, is the managing partner at Dennis & Dennis, LLP, teaches classes on forensic accounting and cost accounting at UCSD. She is an advisor on the Accounting Certificate Program. Ms. Dennis has also taught basic to advanced accounting courses at the National University and San Diego State University. Web site: <A HREF=http://www.dennisanddennis.com“TARGET=“main”>http://www.dennisanddennis.com“
Non-Member Price $119
Member Price $89