Fraud Case Studies: Professional Misbehavior in the 21st Century
Total Credits: 4 including 2 Regulatory Ethics - Technical, 2 Auditing - Technical
- Average Rating:
- Not yet rated
- Categories:
- ACPEN Industry Institute | Accounting and Auditing | Ethics
- Faculty:
- Dr. Chris Harper, CPA, MBA
- Course Levels:
- Basic
- Duration:
- 4 Hours
- License:
- Product Setting: Expires 30 day(s) after program date.
Description
Savvy accountants pay attention to fraud trends so they can implement preventive and/or detective controls. This course examines novel frauds to explore potential mitigation measures. Participants will see how selected frauds were accomplished so they can consider internal controls that could have foiled the fraudsters' nefarious efforts. We examine broad ethical considerations and specific provisions of the AICPA Code of Professional Conduct. Along the way, we consider dramatic details of several fraud cases to illustrate practical applications that accountants can apply in their professional endeavors.
Basic Course Information
Learning Objectives- Salient provisions the AICPA Code of Professional Conduct
- Examination of actual frauds
- Discussion of internal controls that could have prevented or mitigated actual frauds
- Contemplation of epiphanies for your own professional scenarios
- Implications for professional conduct and compliance with professional standards
Major Subjects
- AICPA Code of Professional Conduct
- Understand factors that allowed selected frauds to occur
- Recognize controls that may have prevented or mitigated selected frauds
- Consider application of these lessons to circumstances you encounter in your professional endeavors
- Apply ethical guidance to scenarios that accounting professionals may encounter in public practice
Course Materials
| IMPORTANT_CPE Credit Instructions_Read Before Webcast_Updated_2_2025 (442.6 KB) | Available after Purchase | ||
| Fraud Case Studies: Professional Misbehavior in the 21st Century Handout (3.3 MB) | Available after Purchase | ||
Faculty
Dr. Chris Harper, CPA, MBA Related Seminars and Products
Chris has been serving the tax and accounting needs of individuals and closely-held businesses since 1998. As a frequent speaker, he has taught a variety of continuing education courses for several state CPA societies. Chris is frequently interviewed by media outlets on a variety of financial, tax, and accounting topics.
Dates
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Sat, Jun 14, 2025 - 11:00am to 02:36pm EDT
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Thu, Jun 19, 2025 - 12:00pm to 03:36pm EDT
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Tue, Jun 24, 2025 - 07:00pm to 10:36pm EDT
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Wed, Jul 02, 2025 - 01:00pm to 04:36pm EDT
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Sat, Jul 12, 2025 - 02:00pm to 05:36pm EDT
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Wed, Aug 13, 2025 - 03:00pm to 06:36pm EDT
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Wed, Aug 27, 2025 - 04:00pm to 07:36pm EDT
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Wed, Sep 03, 2025 - 10:00am to 01:36pm EDT
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Tue, Sep 16, 2025 - 11:00am to 02:36pm EDT
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Mon, Oct 13, 2025 - 12:00pm to 03:36pm EDT
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Wed, Oct 29, 2025 - 01:00pm to 04:36pm EDT
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Sat, Nov 01, 2025 - 02:00pm to 05:36pm EDT
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Mon, Nov 17, 2025 - 03:00pm to 06:36pm EST
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Thu, Dec 04, 2025 - 07:00pm to 10:36pm EST
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Mon, Dec 08, 2025 - 04:00pm to 07:36pm EST
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Wed, Dec 17, 2025 - 10:00am to 01:36pm EST
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Fri, Dec 26, 2025 - 11:00am to 02:36pm EST
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Tue, Jan 13, 2026 - 12:00pm to 03:36pm EST
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Fri, Jan 30, 2026 - 01:00pm to 04:36pm EST
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Fri, Feb 13, 2026 - 02:00pm to 05:36pm EST
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Thu, Feb 26, 2026 - 03:00pm to 06:36pm EST
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Thu, Feb 26, 2026 - 07:00pm to 10:36pm EST
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Wed, Mar 04, 2026 - 04:00pm to 07:36pm EST
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Fri, Mar 20, 2026 - 10:00am to 01:36pm EDT
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Sat, Apr 11, 2026 - 11:00am to 02:36pm EDT
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Wed, Apr 29, 2026 - 12:00pm to 03:36pm EDT
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Additional Info
Basic Course Information
Advanced Preparation NoneCourse Developer
Harp DOC, LLC
Designed For CPAs in public practice or members in industry seeking a current financial accounting and reporting updates with particular emphasis on closely held reporting entities
Yellow Book No
Original Recording Date 05/2025
Prerequisites None
Date Added to Catalog 03/2025
Additional Information
Complaint Resolution Policy Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).Course Registration Requirements Online Registration
Instructional Delivery Method Group Internet Based
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 submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Refund/Cancellation Policy Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.