Fraud Stories Series March 2025

Overview

Each course in the Fraud Stories Series will examine a fraud case in detail. What factors lead the company to go astray? What could have prevented the fraud? What lesson can be learned?

Highlights

• Fraud
• Internal controls
• Auditing
• Ethical issues
• Advanced accounting issues
• Risk management

Prerequisites

None

Designed For

CPAs, controllers, accountants, financing professionals, business owners, managers and others responsible for prevention, detection or evaluation of potential fraud.

Objectives

• Build awareness of real-world frauds
• Recognize the factors that allowed the fraud to occur

Preparation

None

Notice

This course is provided by a third-party vendor. Please note that login instructions will not be available in the ‘My Upcoming CPE’ section of the NESCPA website. Instead, the login instructions will be sent directly to you via email by the California Education Foundation (CalCPA). Upon completing the course, your hours will be recorded in the ‘My CPE Tracker’ section of the NESCPA website.