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  • Nov 14, 2014 11:00am EST
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    • Members Webcast
      $75.00
    • Non-Members Webcast
      $85.00

Fraud - Detection Controls & Technology

Description

  • Length: 2 Credit Hours
  • This course examines actual fraud cases from the standpoint of (a) what happened, (b) how it happened, (c) how it was detected, and (d) what could have been done to prevent it.

Basic Course Information

  • CPE Credits: 2
  • Field of Study 1: Auditing (2 hours)
  • Program Level (Basic, Update, Intermediate, Advanced, Overview): Basic
  • Prerequisites: Some experience with fraud prevention, deterrence, and detection
  • Advanced Preparation: None
  • Producer: Florida Institute of CPAs

Learning Objectives

  • Learning Objective 1: Identify the major types of financial fraud.
  • Learning Objective 2: List the components of internal control.
  • Learning Objective 3: List the limitations of internal control.
  • Learning Objective 4: Describe the three components of a comprehensive antifraud program and provide examples of each.
  • Learning Objective 5: Identify the control weakness and corrective actions that could mitigate fraud in real-life examples.

Faculty

  • Course Developer: Florida Institute of CPAs
  • Faculty and Production Information
    • Bruce A Nunnally, Director of Auditing, Carr, Riggs & Ingram, LLC
    • Bruce Nunnally, firm-wide Director of Auditing for Carr, Riggs & Ingram, LLC, has over 25 years of public accounting experience, including 10 years with the international public accounting firm, Ernst & Young, LLP. During his career, Bruce has served clients in a wide range of industries with varied financial reporting requirements. He has been directly responsible for directing audits serving small businesses to Fortune 200 companies.

      Bruce is a national instructor of accounting and auditing issues. He has presented accounting and auditing continuing education classes for a quarter of the top 30 CPA firms in the U.S. Some of the courses he has led include:
      • Annual Update for Accountants and Auditors
      • Audits of 401K Plans
      • Fair Value Accounting
      • FASB Update for Industry

      Additionally, he has spoken at various conferences for the Florida, Georgia and Maryland CPA State Societies. In 2009 he participated in a video project for the AICPA related to fair value accounting and auditing. Before Bruce was recognized as a national speaker, he was awarded by the Florida Institute of Certified Public Accountants as the “Outstanding Discussion Leader” in 2000.

      Bruce has been a partner with CRI since its inception.

      Certified Public Accountant since 1981; licensed in the states of Florida, Texas and Alabama.

      Member of the American Institute of Certified Public Accountants (AICPA) and Florida Institute of Certified Public Accountants (FICPA)

Course Materials

  • Course Materials
    • Course Manual (9)
    • CPE Credit Information_Read Before Webcast (1)

Additional Information

  • Course Registration Requirements: Online Registration
  • Refund/Cancellation Policy: Please contact the ACPEN help desk - 1-800-747-1719 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
  • Complaint Resolution Policy: Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
  • Official Registry Statement: Business Professionals' Network, Inc. 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 final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org
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