Training & Events

Internal Controls & Fraud Protection (Util117) @ AREA --July 26, 2023 (beginning at 8:30 a.m.)

Dates: Jul 26, 2023   2023-07-26 2023-07-26 America/Chicago Internal Controls & Fraud Protection (Util117) @ AREA --July 26, 2023 (beginning at 8:30 a.m.) June 13, 2023 – Internal Controls & Fraud Protection (Util117) – 1 day/1 creditThis course covers the accounting and financial functions of a utility system. Participants study why employees commit Fraud, Reporting Requirements, and the importance of COSO. The second half of the day will cover applications related to Internal Controls. “The Big Three” will be discussed extensively. Other topics include Inventory Loss Prevention, Financial Statement Fraud, and Ethics. Participants will work with others to review and solve Fraud Specific Case Studies from local power companies. This is a NASBA approved class. The instructional delivery method is “group-live.” You will receive 7 CPE credits in the Accounting field of study. In accordance with the standards of the National Registry of CPE Sponsors, CPE Credits have been granted based on a 50-minute hour. There are no prerequisites for this course. (Minimum attendance: 8) AREA Alabama Rural Electric Association
Location: AREA

June 13, 2023 – Internal Controls & Fraud Protection (Util117) – 1 day/1 credit
This course covers the accounting and financial functions of a utility system. Participants study why employees commit Fraud, Reporting Requirements, and the importance of COSO. The second half of the day will cover applications related to Internal Controls. “The Big Three” will be discussed extensively. Other topics include Inventory Loss Prevention, Financial Statement Fraud, and Ethics. Participants will work with others to review and solve Fraud Specific Case Studies from local power companies. This is a NASBA approved class. The instructional delivery method is “group-live.” You will receive 7 CPE credits in the Accounting field of study. In accordance with the standards of the National Registry of CPE Sponsors, CPE Credits have been granted based on a 50-minute hour. There are no prerequisites for this course. (Minimum attendance: 8)

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