Presentation: Basics of Internal Controls in Fraud Examination

Speaker: Leslie Wilks, CPA, CFE

Presentation Description: Unfortunately, inadequate internal controls can act as an invitation to fraudsters. So, what can you do once illicit activities have taken place? This presentation will take you through an overview of the importance of internal controls, focusing mainly on how they can be useful when conducting investigations. This presentation will conduct a deep dive into a few real life examples and cases.

CPE Credits: 1 hour

Agenda:

Learning Objectives:

• Recognize and discuss the different categories of identity theft schemes
• Understand how to protect yourself from identity theft

Event Policies:

• If you have registered and/or paid for an event and you need to cancel, you MUST email events@houstonacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.      
• For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.     

Additional Information:

• Delivery Method: Group-Live
• Prerequisites: Working Knowledge of Fraud and Fraud Schemes
• Field of Study: Specialized Knowledge and Applications [Fraud]
• Who Should Attend?:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
• Advanced Preparation: None
• Program Level: Intermediate

NASBA Sponsor No. 125230

The Houston Area Chapter of the Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.