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Internal and External Fraud: Understanding It and Working to Control It 25-26

 Various
 
8.0
Registration is Open
Member Price
$329.00 Regular Registration
Your Price
$439.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Tue, 07/08/2025 from 9:00 am to 4:30 pm
 Tue, 07/08/2025 from 11:00 am to 6:30 pm
 Thu, 10/09/2025 from 9:00 am to 4:30 pm
 Thu, 10/09/2025 from 11:00 am to 6:30 pm
 Wed, 11/12/2025 from 9:00 am to 4:30 pm
 Wed, 11/12/2025 from 11:00 am to 6:30 pm
 Wed, 03/04/2026 from 9:00 am to 4:30 pm
 Wed, 03/04/2026 from 11:00 am to 6:30 pm
Designed For:

CPAs, accounting and business professionals.

Prerequisite:

A basic understanding of Internal Control concepts.

Regardless of size, all organizations must be aware of the risks associated with intentionally fraudulent acts. Fraud can be executed from within an organization, by external parties, or both. Therefore, a primary method to thwart fraud is understanding how and why it occurs. First, understand why internal and external intentional defalcations take place. Discuss the difficulty in understanding the motives driving those who undertake fraud. Finally, review measures organizations can implement to stop fraud and add security to the enterprise.

Delivery Method: Individual webcast
CPE Credit: Accounting
Program Level: Intermediate

Sponsors

For Technical Support: 
Please contact the CalCPA Help Desk at (866) 928-8915, [email protected] . Allow 1 business day for email responses

Objectives

  • Recall reasons that employees and others who are internal to an organization choose to undertake fraudulent acts
  • Indicate the factors that make an organization attractive to those considering an external fraud attempt
  • Identify 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
  • Indicate how anti-fraud measures add security to all segments and aspects of a business organization

Speakers

Advanced Preparation

None.

Vendor

The Virginia Society of CPAs (VSCPA) 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: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.