Event Level: Intermediate
Required Knowledge: A basic understanding of Internal Control concepts
Advanced Preparation: None
Who Should Attend: Accounting and other business professionals with a need to understand ways to thwart fraud
Vendor: Taymes, LLC
Speaker: Karl Egnatoff
- Once participants have completed this session, they should be able to * List reasons that employees and others who are internal to an organization choose to undertake fraudulent acts * Explain the factors that make an organization attractive to those considering an external fraud attempt * 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 * Explain how anti-fraud measures add security to all segments and aspects of a business organization