Combating Internal Fraud 2024

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  • Date/Time
    • Dec 17, 2024
    • Sign In: 10:30am (MT)
    • Program: 11:00am - 1:00pm (MT)
    • Add to Calendar
  • Location
    • Your Computer
      Your Space
      ISCPA / CalCPE Webinar, ID 00000
  • Credits
    • 2.00
  • Credit Type(s)
    • Accounting (2.00)
  • Prerequisites
    • None

  • Vendor
    • California CPA Education Foundation
  • Level
    • Basic
  • Fields of Study
    • Accounting

Description

Fraud in the workplace is not new. However, statistics show that the number of internally actuated fraud schemes is increasing. Additionally, fraud risk is at an all-time high because of the recent disruption. This course starts by reviewing the many reasons that fraud occurs. Then, it looks at ways to detect internal fraud and explores control measures that can help reduce the risk. Those who take this class will learn just how invasive and damaging internal fraud can be. You'll also know ways to detect and prevent fraudulent activity.

  • Presenters - Karl W. Egnatoff
  • Designed For

    Designed For: CPAs, accountants and financial professionals.
  • Role Level - Entry-level/Individual contributor; Manager/Senior Manager; Executive/VP; Sole Practitioner
  • Objectives

    • Recall reasons that employees and others who are internal to an organization choose to undertake fraudulent acts
    • Recognize the types of control measures that work best as entities strive to mitigate fraud risk
    • Identify specific internal control measures that can help to reduce fraud activities

    Highlights

    • Understand why internal fraud occurs
    • Review policies, procedures and control measures designed to fight fraud

    Advanced Prep

    None

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    Leaders

    CALCPE Panel

    No Biography Available

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