March 30, 2021 6:30am – 2:00pm Map & Directions 602-252-4144

Webcast: Internal and External Fraud: Understanding it and Working to Control it | 4203899I STARTS AT 6:30 AM PDT


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.


ASCPA Live Online Webcast
Phoenix, AZ 85034-6617

Registration Time



Non-CPA Staff:
Non-CPA Staff (100% club):
Non-CPA Staff (sole proprietor):
Accounting & Auditing


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



CalCPA Education Foundation More With This Vendor

Designed For

CPAs, accounting and business professionals.


A basic understanding of Internal Control concepts.


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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