All 2020 CPE and networking events have been moved online. Visit our updated catalog »

Webinar(CA): Internal and External Fraud: Understanding it and Working to Control It

Description

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.

Learning Objectives

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

Major Topics

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

Provider
California CPA Education Foundation
Course Level
Intermediate
CPE Field of Study
Accounting
8
Who Should Attend

CPAs, accounting and business professionals.

Instructor(s)
Karl Egnatoff
Prerequisites

A basic understanding of Internal Control concepts.

Advanced Preparation

None

Location
Webinar
Register Now
When
Dec 30, 2020
7:30 am - 3:00 pm MDT
Location
Webinar
Total CPE Credits
8
Format
Webinar

MEMBER


$ (% off)
$295.00

NON-MEMBER


$ (% off)
$400.00
Become A Member

Register for this Event

Webinar(CA): Internal and External Fraud: Understanding it and Working to Control It


Your browser is out-of-date!

Update your browser to view this website correctly.

Update my browser now

×