Corporate Fraud - Discovery & Controls

Corporate Fraud - Discovery & Controls
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Learning Objectives


  • Identify Situations and circumstances that allow fraud to exist
  • Discuss types of asset misappropriation methods and how to find them in organizations
  • Know the basic types of corruption found in large and small organization.
  • Indentify common false methods of falsifying financial statements.
  • Design methods to limit corporate fraud.

 Program content

  • Identify corporate and personal situations that encourage fraud
  • Describe types asset misappropriation techniques
  • Discuss opportunities for corruption in organizations
  • Consider how fraudulent financial statements can be created
  • Describe methods to enhance awareness of corporate fraud
  • Design controls to limit corporate fraud

Program content

  • Basic course with no prerequisites or advanced preparation
  • Small classes promote individualized attention
  • One-on-one after class consultation available as practical


Registration, Payment and Cancellation Policy

  • Registration and submit payment online via credit card
  • Pre-paid registration of $149 is required; no walk-ins
  • Full refunds or switches to another session with 48 or more hours notice before class begins  


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Contact for questions, comments, complaint, and assistance

Andrea Carroll, Registrar
Accounting Educators
1374 Roger Avenue
Bridgewater, New Jersey 08807-1251
Phone (908) 448-7705 Fax (908) 658-3208

Accounting Educators 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: Our NASBA number is 103483

    Identify situations that encourage corporate fraud Identify situations that encourage corporate fraud
  • Identify situations that encourage corporate fraud

Contact Information

  • Andrea P. Carroll, Registrar

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