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Courses/Audit & Assurance/Fraud

Exploring Internal Controls That Could Have Prevented Frauds

Recognize what internal controls can prevent fraud through case-study lessons and consider application of these lessons to circumstances you encounter in your professional endeavors.

Created byChris Harper
4.6
(657 reviews)
IntermediateUpdated Oct 16, 2025
Exploring Internal Controls That Could Have Prevented Frauds

What You'll Learn

check_circleRecognize what internal controls may have prevented the frauds
check_circleExamination of actual frauds
check_circleUnderstand what factors allowed certain frauds to occur
check_circleContemplation of epiphanies for your own professional scenarios

About This Course

This course examines 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’ ability to accomplish their nefarious acts.

Your Instructor

Chris Harper
Chris Harper
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star3,218 reviews

Dr. Christopher Harper, CPA, MBA – Chris is a CPA with the heart of a teacher. He is an assistant professor of accounting with Grand Valley State University's Seidman College of Business. He also serves as a senior manager and director of education for Hungerford CPAs & Advisors. Chris has been serving tax and accounting needs of closely held business and individuals since 1998.

Credit Information

What Students Are Saying

4.6
Student's Choice
657 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.