Designing Internal Controls to Prevent & Detect Fraud

Date: 10/26/2026
Time: 12:00 PM - 2:00 PM EST
CPE Credit: 2 hours

This course is designed to assist accountants and auditors who are working with businesses, not-for profit organizations. The course is designed to assist accountants in developing good anti-fraud internal controls and to assist auditors in determining if antifraud internal controls are properly designed. We will discuss how to evaluate the effectiveness of the anti-fraud internal controls. Participants will be exposed to various fraud risk factors and examples of mitigating internal controls will be provided. We will discuss various anti-fraud laws. 

Topics Covered:
• Internal Controls
• COSO Framework for Internal Controls
• Fraud
• Anti-Fraud Laws

Learning Objectives:
• Design internal controls to detect fraud
• Design internal controls to prevent fraud
• Identify the COSO Framework for Internal Controls
• Identify various anti-fraud laws