In Person-Live
Fraud, Internal Controls and Ethics: Best Practices and Case Studies
Friday, June 21, 2024 | 12:30 pm - 4:00 pm
Hyatt Place Royal Oak Royal Oak, MI
Course # 157443 | by Van Der Aa Tax Ed, LLC
Members SAVE $75
Speakers: Christopher J. Harper
Time: 12:30 pm - 4:00 pm
Total Credits: 4.0
Earn Up To: 2.0 AA, 2.0 ET credits
Level: Basic
Vendor: Van Der Aa Tax Ed, LLC

What you will learn

Upon completion of this course, you will be able to:

  • Understand what factors allowed certain frauds to occur.
  • Recognize what internal controls may have prevented the 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.


This course explores actual fraud circumstances through the lens of potential prevention. We will examine how selected frauds were accomplished and consider what internal controls may have prevented fraudsters from achieving their nefarious acts. Then we will switch gears to an interactive, case-based discussion that asks participants to reach their own conclusions by analyzing facts in concert with the AICPA Code of Professional Conduct and other sources of ethical guidance. This course ultimately provides practical, action-oriented insight that can be implemented by accounting professionals in both public practice and industry.

Register early to take advantage of the best price! Please note, discounted pricing is already reflected in the online price. No promo code is needed.
Through May 24: $196 MICPA Members / $271 Non-Members
May 25 - June 7: $206 MICPA Members / $281 Non-Members
June 8 - June 21: $216 MICPA Members / $291 Non-Members


Advanced Preparation:

  • Examination of actual frauds
  • Discussion of internal controls that could have prevented frauds
  • Contemplation of epiphanies for your own professional scenarios.
  • The AICPA Code of Professional Conduct
  • Other elements of professional conduct and compliance with professional standards

CPAs in public accounting, members in industry, and other business professionals who seek practical insight regarding fraud prevention and ethical behavior

  • Auditing
  • Regulatory Ethics
  • Christopher J. Harper

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Course # 157442
MICPA delivers the highest quality education experience. If you are not satisfied with your course, call us at 1.855.594.4273. We will make it right.