Mobile Edition

Fighting Fraud Through Stronger Internal Controls (ACFFIC09)

Date:Friday, December 8, 2017
Time:11:00AM - 1:00 PM
(Registration at 10:30AM)
Facility:Webcast or Webinar, Online
CPE Credit:2.0 Accounting and Auditing
Instructors: Walter A. Pavlo Jr, MBA Joseph Petrucelli Gary Zeune
Course Level:Intermediate
Early Bird Price:$79.00 FICPA Members, $109.00 Non-Members


Joseph Petrucelli is the author of "Detecting Fraud In Organizations," and is a frequent speaker at fraud and ethics conferences across the country.  This course is based off of his years of experience and his book which focuses on developing strong controls to deter fraud.  The basis for Petrucelli's deterrent is based on the "800 lb. Friendly Gorilla" approach which means making people aware that they will probably get caught if they try to defraud the company.


Please Note:  This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement.  Contact if you have specific questions on your state.  


  • The types of fraud that plague companies

  • Systems and Processes To deter fraud

  • Learning through case studies

  • The mindset of those who perpetrate fraud so that management can install countermeasures

    Major Topics:

  • Fraud

  • Forensic Accounting

  • Audit

  • Professional Skepticism

    Who Should Attend:
    * CPAs * Auditors * Forensic Accountants


    Advanced Preparation:


    If listed below, select the appropriate sessions or options to continue with your purchase.

    Registration Status: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.