August 26, 2022


Webinar


2 Total CPE Credits

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Combating Internal Fraud

Learning Objectives

  • 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.
  • Recognize specific internal control measures that can help to reduce fraud activities.

Major Topics

  • Understand why internal fraud occurs
  • Review policies, procedures and control measures designed to fight fraud

CPE Credits Available

2
Total CPE
2
Accounting & Auditing

Things to Know About This Course

Prerequisites

None

Advanced Preparation

None

Intended Audience

CPAs, accountants and financial professionals

Provider

California Society of CPAs

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