This facilitator-led workshop provides you with all the resources needed to offer an ethics training using IMA's Ethics Series course based on an IECJ Case Study. Identify the importance of internal controls and evaluate an ethical dilemma.
This facilitator-led workshop provides you with the tools to facilitate ethics training at your location of choice. Based on a real-life IMA Educational Case Journal (IECJ) study, "Ethical Choices at Choice House," you will be introduced to an intriguing examination of the fraudulent activity that occurred at Choice House, a women's alternative to prison, due to a lack of internal control. The fraud was committed by Choice House's executive director, who misappropriated funds to meet personal needs, and an investigation then ensues by the finance committee. This case considers the Committee of Sponsoring Organizations of the Treadway Commission (COSO) 2013 Internal Control–Integrated Framework, evaluation of an ethical dilemma, working with internal control systems, and the revised IMA Statement of Ethical Professional Practice. Earn 2 NASBA CPE. Product is available for one (1) year after purchase date.