August 18, 2020 8:30am – 4:00pm Map & Directions 602-252-4144

Webcast: Internal and External Fraud: Understanding it and Working to Control it | 4203899D

Online registrations are currently closed, please call (602) 324-6847 for additional registration options

Description




All organizations, regardless of size, must be aware of the risks associated with intentionally fraudulent acts. Fraud can be executed from within an organization, by external parties, or both. A primary method to thwart fraud is to understand how and why it occurs.
Understand why internal and external intentional defalcations take place. Discuss the difficulty in understanding the motives driving those that undertake fraud. Review measures that organizations can implement to stop fraud and add security to the entire enterprise.

Location

ASCPA Live Online Webcast
Phoenix, AZ 85034-6617

Registration Time

8:00am

Fees

Member:
$300
Non-CPA Staff:
$400
Non-CPA Staff (100% club):
$300
Non-CPA Staff (sole proprietor):
$300
Non-Member:
$400
Webinar
Accounting & Auditing
8

Objectives





List reasons that employees and others that are internal to an organization choose to undertake fraudulent acts
Explain the factors that make an organization attractive to those considering an external fraud attempt
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
Explain how anti-fraud measures add security to all segments and aspects of a business organization

Course Level

Intermediate

Vendor

CalCPA Education Foundation More With This Vendor

Designed For




CPAs, accounting and business professionals.

Prerequisites




A basic understanding of Internal Control concepts.

Highlights





Understanding why internal fraud occurs
Fraudulent acts initiated from outside organizations
Policies, procedures and control measures designed to fight fraud
Steps that verify anti-fraud activities are working

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