(Note:  This course designed to satisfy the California "Fraud" CPE requirement)   187 pages   Objective: This course covers the essential tools you need to perform internal-control related services. It will take you through your clients’ responsibility to design and implement programs and controls to prevent, deter, and detect fraud. It touches on internal control over financial reporting in accordance with Section 404 of the Sarbanes-Oxley Act. The course also covers Management’s Antifraud Programs and Controls and the risk factors included in SAS No.99.  The course provides useful indicators and checklists such as indicators of financial crime, the acfe’s fraud prevention checkup, internal control assessment form, computer applications checklist, and financial reporting information systems and controls checklist. This course has been designed to qualify for 8 hours in the area of detection and/or reporting of fraud in financial statements with the California Board of Accountancy.   Presentation Method:  Interactive Self-Study   Category:  Auditing   CPE credit:  8 Hours   Program Level:  Update Prerequisites:  None Advance Preparation:  None Exam expiration date:  Participants must submit exams for grading within one year from the date of purchase For more information regarding refunds, complaints, or cancellation policies, please contact our offices at 817-477-0222. American CPE, 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 addressed to:  National Registry of CPE Sponsors, 150 Fourth Ave. North, Nashville, TN 37219-2417.  Web site:  www.nasba.org NASBA Sponsor number 108096