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Event Registration - Webinar (CA): Understanding the Complexities of Fraud in Order to Develop Ways to Mitigate Risk

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Date:
Tuesday, May 22, 2018
Time:
9:30 AM - 5:00 PM Mountain Daylight Time
Notes: This webinar is produced by the CalCPA Educatoin Foundation. You will receive login instructions for your webinar 5 days prior to the program date. Should you register within the five day window, you will receive your instructions the same day. Please note, that these instructions will be sent directly from CalCPA@calcpa.org. You will be given instructions towards the end of your webinar on how to access your CPE certificate. Customer service can be contacted at 866-928-8915 5:00 am - 5:00 pm PST.
Overview:

Regardless of size, organizations must be aware of the risks associated with intentional fraudulent acts. Discuss measures that organizations can implement to help stop fraud activities and add security to the entire enterprise.

Fraud activities can be executed from within an organization, by parties outside an entity, or by both. One of the primary ways to thwart fraud is to understand how and why it occurs. In this session, delve into the reasons that both internal and external intentional defalcations take place. The material discusses how difficult it can be to see some of the motives driving those that undertake fraud.

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
Objective:
  • 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.
Designed For:

Accounting and business professionals.

Prerequisites:

A basic understanding of Internal Control concepts.

Advance Preparation:

None.

Vendor:CalCPA Ed Foundation
Level:Beginning
Member/Nonmember Fees:245 / 375
CPE:Accounting 8 hour(s)
Karl W Egnatoff, CPA, CITP
Phoenix Beach

Address:
Webinar
Cancel/Transfer Policy

Cancellation or transfer requests made six(6) business days or more prior to the program, no fee assessed.

Cancellation or transfer requests made two(2) to five(5) business days prior to the program, $25 fee assessed.

Cancellation or transfer requests made one business day prior to the program, $50 fee assessed.

Day of program or no notice of cancellation, 100 percent course fee assessed.

If you transfer from an in-person class course to a webcast, the above policies apply.

Remember, the COCPA reserves the right to cancel a course seven days prior to the program date. Please keep this cancellation policy in mind when making your travel plans and airline reservations. The COCPA will not be liable for flight cancellation penalties due to our cancellation.

To cancel or transfer a course, please contact the Member Services department at 303-773-2877 or 800-523-9082.

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