August 15, 2018


City of Pelham Pelham Civic Complex

8 Total CPE Credits


Understanding the Complexities of Fraud in Order to Develop Ways to Mitigate Risk

  • Instructor

    Karl Egnatoff

Learning Objectives

Once participants have completed this session they should be able to: Understand the steps needed to implement a developed system of internal controls Build control measure schedules that function weekly, monthly, quarterly and yearly, and that are designed to test and monitor the internal control structure of an organization Show knowledge related to testing control measures to make sure they are working properly Understand the need to update existing controls to keep them viable as business operations change List methods that can be used to communicate policy and procedure changes to those that are affected by these changes

Major Topics

This session is taught via the use of case studies adapted from real world examples. These examples help establish the importance of properly implementing and maintaining internal control measures. The topics discussed in this session include: Considerations for the maintenance of an internal control system The types of policies and procedures organizations should utilize Reviewing and testing control measures Updating controls and implementing control changes

CPE Credits Available

Total CPE
Accounting & Auditing

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • A & A


A basic understanding of Internal Control concepts

Advanced Preparation


Intended Audience

Accounting and other business professionals that would like to have an understanding of internal control implementation and testing procedures


Phoenix Beach

This event has ended.