Webinar (CA): Steps to Stop External Fraud

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.

Learning Objectives

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

Major Topics

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

Provider
California CPA Education Foundation
Course Level
Basic
CPE Field of Study
Accounting
2
Who Should Attend

 Business and financial professionals.

Instructor(s)
Karl Egnatoff
Prerequisites

None

Advanced Preparation

This webinar is produced by CalCPA. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Location
Webinar
Event Information
When
Jun 3, 2021
3:00 pm - 5:00 pm MDT
Location
Webinar
Total CPE Credits
2
Format
Webinar

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Webinar (CA): Steps to Stop External Fraud


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