Learning Objectives: 

·         Recognize the importance of having internal controls in smaller organizations (especially non profits) with small staffs.

·         Examine the investigative process of reviewing and gathering data.

·         Identify how to deal with conflict situations when having to report to different persons of authority.

·         Determine how the ethical standards outlined in the IMA Statement of Ethical Professional Practice provide valuable guidance when faced with ethical decisions.

CPE Category: Non Technical - Behavioral Ethics