Combating Internal Fraud Webcast | 4173301B

Date :
November 21, 2017 10:00 AM - 12:00 PM
Location :
Webcast
Facility :
Webcast Rebroadcast
Level of Difficulty :
Basic
Member Price :
70
Nonmember Price :
94
CPE Credits :
CPE 2.00, FR 2.00, AA 2.00
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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 Subjects:

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

Advanced Prep:

None.

Misc. Information:

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Level of Difficulty:
Basic
Field of Interest:
Accounting
Prerequisites:

None.

Designed For:

Accounting and business professionals who will benefit by understanding how internal fraud can be pervasive and learn ways to mitigate risk.

Instructors

Karl W. Egnatoff, CPA.CITP
Karl Egnatoff, a member with Phoenix Beach, LLC, is a Certified Public Accountant (CPA) living in Myrtle Beach, South Carolina. He has worked as an information technology services provider and a trainer related to financial and business technology projects since 1995. He has been teaching group-live and web-based continuing education since 2006. In addition to being a CPA, he is also a Certified Information Technology Professional (CITP). During his working career, Egnatoff has owned and operated a number of successful businesses, all of which provided consulting and training services. The experience he garnered while running his companies serves him now as he develops and teaches continuing professional education. Egnatoff graduated from Marshall University, where he participated in Division I cross country and track, competing on the varsity squad. He and his wife Lana have been married since 1990 and have two grown sons.
No Agenda or Materials posted.