Webcast: Combating Internal Fraud (XCCIFRW117)
Tell a Friend About This EventTell a Friend
 

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.

5/19/2017
When: 05/19/2017
12:00 PM until 2:00 PM
Where: Webcast
CALCPA
4173301A
United States
Presenter: Karl Egnatoff, CPA


Online registration is closed.
« Go to Upcoming Event List  

AcronymXCCIFRW117
CPE2 hours
VendorCalCPA
Category
Accounting & Auditing
LevelBeginning
PrerequisiteNone
Adv PrepNone
Yellow Book?No
Designed forAccounting and business professionals who will benefit by understanding how internal fraud can be pervasive and learn ways to mitigate risk.
Registration
Member$60
CPA Non-Member$94

The Member rate applies to LCPA members, other state society members, and non-CPA staff of LCPA members. To register online, use the ‘Register’ button above. To register by phone, call the LCPA Member Service Center at 800.288.5272 or 504.464.1040, Monday through Friday, 8am to 5pm.

Course 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.

Materials are provided as an ebook for this course.

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

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