Ethics, Integrity, Controls & Compliance: The 4 Critical Components of Fraud Prevention

Online Event


Ethics, Integrity, Controls & Compliance: The 4 Critical Components of Fraud Prevention

  • Format


  • Level


  • Duration

    1h 15m

Boost your ethics and prevention programs with six steps to enhance employee engagement.

There are no upcoming dates for this Webcast

Product information


Build stronger ethics programs and initiatives

The four foundations of any business ethics and fraud risk management initiative:

  • Ethics in beliefs
  • Integrity in daily actions
  • Controls to block those facing temptation
  • Compliance and audit experts to verify actual results

Short on theory but deep into tested actions, this webcast will leave you with six specific steps to enhance ethics and fraud prevention programs for employees.

This is a rebroadcast session of the 2021 AICPA & CIMA Corporate Finance & Controllers Conference.

Key Topics

  • Ethics
  • Fraud prevention

Learning Outcomes

  • Identify the commonalities and critical differences between ethics and integrity that drive the need for controls and compliance.
  • Estimate your current "fraud expense" -- the starting point for immediate action and measurable bottom-line savings.
  • Recognize exactly how to strengthen fraud prevention efforts in your organization or for your clients.
  • Recognize business executive psychological weak spots, and assess the status of ethics and integrity challenges on your watch.
  • Identify the steps to take to strengthen your ethics measures.

Who Will Benefit

  • Business professionals
  • Accounting and finance professionals

Professional development

This Webcast offers 1.5 hours of CPE credit.
Note on CPE Requirements and Credits
All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Field of study: Behavioral Ethics
Programme level:Basic
Duration:1h 15m
Access:This is a live event. You will have access to webcast on the date/time of broadcast and the archive for 3 months after the broadcast date.

Return and refund policy

  • John Hall

    John J. Hall, CPA is the founder and President of Hall Consulting, Inc., the creator of (new in 2020), and the author of the award-winning book "Do What You Can! Simple Steps - Extraordinary Results". John specializes in conference keynote presentations and skills training programs for management groups, government and internal auditors, CPAs, Board members, and professional associations. John has over 40 years of experience as a speaker, auditor, consultant, and business owner. He has worked in senior leadership positions in large corporations and international public accounting and consulting firms. John is a member of the National Speakers Association, the Institute of Internal Auditors, and the American Institute of CPAs. Meet John at Email John at


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