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21WC-0601: Combating Internal Fraud (Webinar)

Date Wednesday, October 20, 2021
Time 4:00pm - 6:00pm
Central Time
Location Online
CPE credits CPE 2.0
Field(s)
of study
Accounting - Technical (2.0)
Instructor Karl Egnatoff, CPA, CITP
Phoenix Beach, LLC
Fees
Standard Member Fee $79.00
Standard Nonmember Fee $109.00
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Description

Fraud in the workplace isn't new, but statistics show that internally actuated fraud schemes are increasing. Using case studies from real-world examples, review some of the adverse effects rampant fraud causes businesses today. Fraud events are incredibly detrimental to organizations and often long-lasting. Review the many reasons internal fraud occurs; how invasive and damaging it can be, learn detection techniques, and explore control measures that reduce fraud risk.

Who should take this program?

CPAs, accountants and financial professionals. 

Major subjects

  • Understand why internal fraud occurs
  • Review policies, procedures and control measures designed to fight fraud

Learning objective(s)

  • List reasons that employees and others that are internal to an organization choose to undertake fraudulent acts.
  • Discuss the types of control measures that work best as entities strive to mitigate fraud risk.
  • Recognize specific internal control measures that can help to reduce fraud activities.

Notes:

Course code Code 21WC-0601
Sponsor CalCPA Education Foundation
NASBA ID#: 104822
Level Basic
Format Group Internet Based
Prerequisites Prereq. None
Advance
prep
None
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