Combating Internal Fraud 2024

Tuesday, August 20, 2024

Webcast or Webinar, Online

5:00 PM - 7:00 PM (opens at 4:30 PM) EST

2Credits

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$89.00 Regular Price

Non-Members

$119.00 Regular Price

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Course Type: Webcast

Course Code: 24/8124188

Level: Basic

Vendor: California CPA Education Foundation

Field of Study: Accounting

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.

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

Major Topics:

• Understand why internal fraud occurs • Review policies, procedures and control measures designed to fight fraud

Major Topics:

• Understand why internal fraud occurs • Review policies, procedures and control measures designed to fight fraud

Designed For:

CPAs, accountants and financial professionals.

Prerequisites:

None