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21WC-0904: Internal and External Fraud: Understanding It and Working to Control It (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Thursday, December 30, 2021
10:00am - 5:30pm Central Time
8 CPE (8 technical)

All organizations, regardless of size, must be aware of the risks associated with intentionally fraudulent acts. Fraud can be executed from within an organization, by external parties, or both. A primary method to thwart fraud is to understand how and why it occurs. Understand why internal and external intentional defalcations take place. Discuss the difficulty in understanding the motives driving those that undertake fraud. Review measures that organizations can implement to stop fraud and add security to the entire enterprise.

Major subjects

  • Understanding why internal fraud occurs
  • Fraudulent acts initiated from outside organizations
  • Policies, procedures and control measures designed to fight fraud
  • Steps that verify anti-fraud activities are working

Learning objective(s)

  • List reasons that employees and others that are internal to an organization choose to undertake fraudulent acts
  • Explain the factors that make an organization attractive to those considering an external fraud attempt
  • Discuss the types of control measures that work best as entities strive to mitigate fraud risk
  • Understand specific internal control measures that can help to reduce fraud activities
  • Explain how anti-fraud measures add security to all segments and aspects of a business organization

Who should take this program?

CPAs, accounting and business professionals.

Fees

Our records indicate you are a nonmember. If you register, you will be charged $389.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $289.00
checkmark Standard Nonmember Fee $389.00

More program information

Instructor Karl Egnatoff, CPA.CITP
Location Online
Area
of study
Accounting & audit
Field(s)
of study
Auditing - Technical (8.0)
Level Intermediate
Format Group Internet Based
Sponsor CalCPA Education Foundation
NASBA ID#: 104822
Prerequisites Prereq. A basic understanding of Internal Control concepts.
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date. Learn more

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If you have questions about this event, please call us at 952-831-2707.