WR011223: Combating Internal Fraud
Fraud in the workplace is not new, however, statistics show that the number of instances of internally actuated fraud schemes is increasing. Additionally, because of all the changes that have come about due to recent upheaval, fraud risk is at an all-time high. This session starts by reviewing the many reasons that fraud occurs. It then looks at ways to detect internal fraud and finally explores control measures that can help to reduce fraud risk. Those that take the class will learn just how invasive and damaging internal fraud can be. They will also know ways to detect and thwart fraudulent activity.

Event Level: Basic
Required Knowledge: None
Advanced Preparation: None
Who Should Attend: Accounting and other business professionals who would benefit by understanding how pervasive internal fraud can be and who wish to mitigate the risk associated with it
Vendor: Taymes, LLC
Speaker: Karl Egnatoff

Objectives
  • Once participants have completed this session, they should be able to * 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
Event Information
Date Presented:
July 26, 2023 2:00 PM Eastern
Length:
1 hour, 40 minutes
Member Price:
$85.00
Non-Member:
$110.00
Combating Internal Fraud
Individual topic purchase: Selected
North Carolina Association of Certified Public Accountants
Accounting: 2.00