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
- 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