Combating Internal Fraud
Monday, April 28, 2025
1-3 p.m. Central
2 CPE (2 technical)
Course code: 25WX-0349
View pricing
Fraud in the workplace is not new, however, statistics show that the number of instances of internally actuated fraud schemes is increasing. Additionally, because of all the changes that have come about due to recent upheaval, fraud risk is at an all-time high. This session starts by reviewing the many reasons that fraud occurs; it then looks at ways to detect internal fraud and finally explores control measures that can help to reduce fraud risk. Those that take the class will learn just how invasive and damaging internal fraud can be. They will also know ways to detect and thwart fraudulent activity. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Major subjects
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Recognize why internal fraud occurs
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Policies, procedures, and control measures designed to fight fraud
Learning objectives
-
Identify reasons employees and others internal to an organization choose to undertake fraudulent acts
-
Recall the types of control measures that work best as entities strive to mitigate fraud risk
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Recognize specific internal control measures that can help to reduce fraud activities
Who should take this program?
- Accounting/business professionals that need to learn more about internal fraud.
Pricing
|
Standard Member Fee |
$89.00
|
 Standard Nonmember Fee |
$89.00
|
Our records indicate
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nonmember.
If you register, you will be charged
$89.00
(Standard Nonmember Fee).
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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#: 108744
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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