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21WC-1060: Steps to Stop External Fraud (Webinar)

Date Tuesday, February 22, 2022
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

Data breaches, hacking and external fraud attempts against Target, Sony and The Home Depot illustrate the need to safeguard against external fraud risks. Specific control issues increase risk, but measures can be taken to reduce exposure to external attacks. Until recently, many organizations discounted risk related to external fraud attempts. Most were only concerned with protecting physical assets such as inventory or fixed assets. Now, due to such highly publicized corporate hacking events, more attention is being paid to external fraud risk of all types. We'll examine external fraud, and delve into specific control issues that give rise to increased risk. Also, discuss measures that organizations can employ to reduce exposure to external attacks.

Who should take this program?

Business and financial professionals.

Major subjects

  • Types of external fraud
  • Considerations as organizations work to reduce fraud risk
  • External fraud and known parties/External fraud unknown perpetrators

Learning objective(s)

  • Define external fraud
  • Identify control issues that can give rise to external fraud occurrences
  • List ways to reduce external fraud risk

Notes:

Course code Code 21WC-1060
Sponsor CalCPA Education Foundation
NASBA ID#: 104822
Level Basic
Format Group Internet Based
Prerequisites Prereq. None
Advance
prep
None
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