Combating Internal Fraud 2024
2.00 Credits
Member Price $89
Non-Member Price $119
Overview
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.
Highlights
- Understand why internal fraud occurs
- Review policies, procedures and control measures designed to fight fraud
Prerequisites
None
Designed For
CPAs, accountants and financial professionals.
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
Preparation
None
Leader(s):
Leader Bios
Karl Egnatoff, Phoenix Beach, LLC
Karl W. Egnatoff, CPA, CITP, is based in Myrtle Beach, South Carolina. He has worked as a consultant, trainer and programmer related to financial and business technology projects for the past 18 years. Prior to this, Karl worked in public accounting as well as in private sector accounting for a period of approximately six years. In addition to being a CPA, he is also a Certified Information Technology Professional (CITP).
Non-Member Price $119
Member Price $89