Combating Internal Fraud
Tuesday, April 22, 2025
4-6 p.m. Central
2 CPE (2 technical)
Course code: 25WC-0019
View pricing
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.
Major subjects
-
Understand why internal fraud occurs
-
Review policies, procedures and control measures designed to fight fraud
Learning 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
Who should take this program?
- CPAs, accountants and financial professionals.
Pricing
|
Standard Member Fee |
$89.00
|
 Standard Nonmember Fee |
$119.00
|
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$119.00
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Instructor
Karl Egnatoff, CPA.CITP
Location
Online
Area
of study
Accounting & audit
Field(s)
of study
Accounting - Technical (2.0)
Level
Basic
Format
Group Internet Based
Sponsor
NASBA ID#: 104822
Prerequisites
Prereq.
None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business
days before the event start date.
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