Brazen Employee Theft Case Studies

Brazen Employee Theft Case Studies
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Price: $14.99
Credits: 1.0
Prerequisite: Basic understanding of the auditing process.
Level: Overview
Model: PM37
Author: Patricia McCarthy/Joe Helstrom
Average Rating: Not Rated
Fields of study: Auditing
Format: PDF

Course Description
Who knew how easy it is to steal? This course uses five recent employee theft cases to demonstrate the importance of internal controls and management oversight in the prevention of employee theft. A recurring theme in each of these cases is a lack of appropriate internal controls and a lack of management oversight.

Learning Objectives
After completing this course, you will be able to
•    Associate employee theft with inadequate internal controls
•    Recognize the importance of management oversight in the prevention of fraud

Recommended Field of Study: Audit/ Fraud
Recommended CPE : 1 Hour

Revision Date:  5/1/2021

Additional Contents : Complete, no additional material needed
Advance Preparation : None
Intended Participants :
Any CPA looking to maintain or enhance their professional competence

Course Declaration : Participants must complete the final examination within one year of purchase. A minimum passing grade of 70% or better is required to receive CPE
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