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Let's Meet at the Intersection of Fraud and Ethics


Total Credits: 4 including 2 Regulatory Ethics - Technical, 2 Auditing - Technical

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Not yet rated
Categories:
ACPEN Industry Institute |  Accounting and Auditing |  Ethics
Faculty:
Dr. Chris Harper, CPA, MBA
Course Levels:
Basic
Duration:
4 Hours
License:
Product Setting: Expires 30 day(s) after program date.

Dates
Please Note: Programs with a ☾ insignia begin after 5pm or air on the weekend.


Description

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 provides practical, action-oriented insight that can be implemented by accounting professionals in both public practice and industry.

Basic Course Information

Learning Objectives
  • 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

Major Subjects
  • 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

Course Materials

Faculty

Dr. Chris Harper, CPA, MBA's Profile

Dr. Chris Harper, CPA, MBA Related Seminars and Products


Chris has been serving the tax and accounting needs of individuals and closely-held businesses since 1998. As a frequent speaker, he has taught a variety of continuing education courses for several state CPA societies. Chris is frequently interviewed by media outlets on a variety of financial, tax, and accounting topics.


Dates

Wed, May 14, 2025 - 01:00pm to 05:00pm EDT
Thu, May 29, 2025 - 02:00pm to 06:00pm EDT
Wed, Jun 04, 2025 - 03:00pm to 07:00pm EDT
Sat, Jun 14, 2025 - 04:00pm to 08:00pm EDT
Thu, Jun 19, 2025 - 10:00am to 02:00pm EDT
Wed, Jul 02, 2025 - 11:00am to 03:00pm EDT
Sat, Jul 12, 2025 - 12:00pm to 04:00pm EDT
Thu, Jul 24, 2025 - 07:00pm to 11:00pm EDT
Wed, Aug 13, 2025 - 01:00pm to 05:00pm EDT
Wed, Aug 27, 2025 - 02:00pm to 06:00pm EDT
Wed, Sep 03, 2025 - 03:00pm to 07:00pm EDT
Tue, Sep 16, 2025 - 04:00pm to 08:00pm EDT
Mon, Oct 13, 2025 - 10:00am to 02:00pm EDT
Wed, Oct 29, 2025 - 11:00am to 03:00pm EDT
Sat, Nov 01, 2025 - 12:00pm to 04:00pm EDT
Mon, Nov 17, 2025 - 01:00pm to 05:00pm EST
Mon, Dec 08, 2025 - 02:00pm to 06:00pm EST
Tue, Dec 09, 2025 - 07:00pm to 11:00pm EST
Wed, Dec 17, 2025 - 03:00pm to 07:00pm EST
Fri, Dec 26, 2025 - 04:00pm to 08:00pm EST
Tue, Jan 13, 2026 - 10:00am to 02:00pm EST
Fri, Jan 30, 2026 - 11:00am to 03:00pm EST
Thu, Feb 12, 2026 - 07:00pm to 11:00pm EST
Fri, Feb 13, 2026 - 12:00pm to 04:00pm EST
Thu, Feb 26, 2026 - 01:00pm to 05:00pm EST
Wed, Mar 04, 2026 - 02:00pm to 06:00pm EST
Fri, Mar 20, 2026 - 03:00pm to 07:00pm EDT
Sat, Apr 11, 2026 - 04:00pm to 08:00pm EDT
Wed, Apr 29, 2026 - 10:00am to 02:00pm EDT

Additional Info

Basic Course Information

Advanced Preparation None
Course Developer

Harp DOC, LLC


Designed For CPAs in public accounting, members in industry, and other business professionals who seek practical insight regarding fraud prevention and ethical behavior
Yellow Book No
Original Recording Date 04/2025
Prerequisites None
Date Added to Catalog 03/2025

Additional Information

Complaint Resolution Policy Please contact Anne Taylor for any complaints.  anne.taylor@acpen.com, (972-377-8199).
Course Registration Requirements Online Registration
Instructional Delivery Method Group Internet Based
Official Registry Statement Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Refund/Cancellation Policy Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.

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