Combating Internal Fraud (4173301B)

Tuesday, November 21, 2017 | 1:00 PM - 3:00 PM (Registration at 12:30PM) EST |

Instructor

Karl Egnatoff, CITP

Description

Fraud in the workplace is not new, however, statistics show that internally actuated fraud schemes is increasing. Fraud events are extremely detrimental to organizations and are often long lasting. Start by reviewing the many reasons fraud occurs; look at ways to detect internal fraud and explore control measures that help reduce fraud risk. Learn how invasive and damaging internal fraud can be and find ways to detect and thwart fraudulent activity.

Objectives

List reasons that employees and others that are internal to an organization choose to undertake fraudulent acts 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

Cost

Standard Registration: $79 SCACPA Members, $99 Non-Members

Major Topics

This session uses case studies adapted from real-world examples. These studies illustrate some of the negative effects of the rampant fraud occurring in the business world today. Topics include: Understanding why internal fraud occurs Policies, procedures and control measures designed to fight fraud

DETAILS

Course Code:
4173301B

Credits:
2.00 Accounting and Auditing

Field of Study:
Accounting

Vendor:
CalCPA Education Foundation

Course Type:
Webinars/Webcasts

Level:
Beginning

Prerequisite:
None.

Advanced Preparation:
None.

 

 

 

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