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Course Details

Brazen Employee Theft - Case Studies (Course Id 1914)

Updated / QAS / Registry
This is a Course Preview, to take the course please select or purchase the course and click one of the Take Course icons on your My Courses page.

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Author : Joseph P Helstrom, CPA
Course Length : Pages: 12 ||| Word Count: 7208 ||| Review Questions: 3 ||| Final Exam Questions: 5
CPE Credits : 1.0
IRS Credits : 0
Price : $14.95
Passing Score : 70%
Course Type: NASBA QAS - Text - NASBA Registry
Technical Designation: Technical
Primary Subject-Field Of Study:

Auditing - Auditing for Course Id 1914

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.

Usage Rank : 30833
Release : 2024
Version : 1.0
Prerequisites : None.
Experience Level : Overview
Additional Contents : Complete, no additional material needed.
Additional Links :
Advance Preparation : None.
Delivery Method : QAS Self Study
Intended Participants : Anyone needing Continuing Professional Education (CPE).
Revision Date : 01-Oct-2024
NASBA Course Declaration : Participants must complete the final examination within one year of purchase and with a minimum passing grade of 70% or better to receive CPE credit unless otherwise noted on the Course History page (i.e. California Ethics must score 90% or better). After logging in click on the Course History links on your My Courses page for the Begin date and Expire date for the Final Exam.
Approved Audience :

NASBA QAS - Text - NASBA Registry - 1914

Keywords : Auditing, Brazen, Employee, Theft, Case, Studies, cpe, cpa, online course
Learning Objectives :

Course 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

Course Contents :

Chapter 1 - Brazen Employee Theft - Case Studies

Course Learning Objectives

Employee Theft Overview

“Sandhogs” Pension Fund

Ayer Family Trust

Craig Brothers Plumbing and Heating, Inc.

Pet First Healthcare

Koss Corporation

Profile of a Fraudster – Association of Certified Fraud Examiners

Review Questions

Glossary

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