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Combating Internal Fraud 4173301A
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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.

5/19/2017
When: Friday, May 19, 2017
11:00 AM - 1:00 PM
Where: webinar/webcast
United States
Presenter: Karl Egnatoff, CPA
Contact: April Deneault
801-466-8022


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Description

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.

Level

Beginning

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

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

Designed For

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

Curriculums

Fraud, Accounting and Financial Statements,Auditing

NASB Credit Category

Accounting

Number of Credit Hours

2

 

Pre-Requisite

None

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