Virtual
Fraud Stories Series January 2025
Date: Jan. 17, 2025
Time: 10 a.m. – 12 p.m. PT
CPE: 2
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?
Product Code
1000003011-126550
Credit Type
CPE: 2CPE-AA: 2CPE-FR: 2CPE-Technical: 2Intended Audience
CPAs, controllers, accountants, financing professionals, business owners, managers and others responsible for prevention, detection or evaluation of potential fraud.
NASBA Field of Study
Accounting
Level of Difficulty
Basic
Prerequisites
None
Advance Preparation
None
Learning Objectives
Major Subjects
- Fraud
- Internal controls
- Auditing
- Ethical issues
- Advanced accounting issues
- Risk management
Faculty
Suzan C. Dennis
Suzan Dennis, CPA, MSA, is the managing partner at Dennis & Dennis, LLP, teaches classes on forensic accounting and cost accounting at UCSD. She is an advisor on the Accounting Certificate Program. Ms. Dennis has also taught basic to advanced accounting courses at the National University and San Diego State University.
Web site: http://www.dennisanddennis.com
More about Suzan C. DennisAdditional Details
This is a pre-recorded broadcast. The Instructor will be available to answer questions via the chat feature.