An Exhaustive Look At Fraud and Ways To Control It
Description
Objective
After attending this presentation, you will be able to... Distinguish reasons that employees and others that are internal to an organization choose to undertake fraudulent acts Determine the ways that fraud activities are changing as business methods change Differentiate between the types of control measures that work best as entities strive to mitigate fraud risk Select specific internal control measures that reduce fraud activities Identify how anti-fraud measures add security to all segments and aspects of a business organization
Attendee Information
Karl Egnatoff, CPA.CITP
Required Knowledge
A basic understanding of internal control and security concepts
Who Should Attend
Accounting and other business professionals with a need to understand ways to thwart fraud.
Credit Types
- CPE – Accounting
The North Carolina Association of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.For information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800-469-1352.
