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  • Combating Internal Fraud (CIFRW)

Combating Internal Fraud (CIFRW)

  • 05/19/2017
  • 12:00 PM - 2:00 PM
  • WEBINAR 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.

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

Level: Beginning
Instructor: Karl Egnatoff, CPA
Developer: Phoenix Beach
CPE Credits: 2
Area of Study: Accounting

North Dakota CPA Society
2701 South Columbia Road, Ste D
Grand Forks, ND 58201

Phone: (701) 775-7100 or (877) 637-2727
Email: mail@ndcpas.org

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