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22WC-0959: Steps to Stop External Fraud (Webinar)

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

Friday, December 9, 2022
12:00pm - 2:00pm Central Time
2 CPE (2 technical)

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 organizations can take measures to reduce exposure to external attacks. Until recently, many organizations discounted risk related to external fraud attempts. Instead, most were only concerned with protecting physical assets such as inventory or fixed assets. However, 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.

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

Who should take this program?

Business and financial professionals.

Fees

Our records indicate you are a nonmember. If you register, you will be charged $109.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $79.00
checkmarkStandard Nonmember Fee $109.00

More program information

Instructor Karl Egnatoff, CPA.CITP
Location Online
Area
of study
Accounting & audit
Field(s)
of study
Accounting - Technical (2.0)
Level Basic
Format Group Internet Based
Sponsor CalCPA Education Foundation
NASBA ID#: 104822
Prerequisites Prereq. None
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.