An Exhaustive Look At Fraud and Ways To Control It

Online

# of CPE Credits

8

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

Event Level:Intermediate
Event Code:TAKEFWC8-63456
Fields of Study:CPE - Accounting
Other fields:
CPE Sponsors LogoThe 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/.

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