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
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.
Houston Area ACFE ChapterPO Box 22853Houston, Texas 77227-2853