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Steps to Stop External Fraud

 Various
 
2.0
Registration is Open
Price
$89.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Wed, 06/18/2025 from 2:30 pm to 4:30 pm
 Wed, 07/09/2025 from 3:00 pm to 5:00 pm
 Tue, 07/22/2025 from 11:30 am to 1:30 pm
 Mon, 08/04/2025 from 3:00 pm to 5:00 pm
 Wed, 08/20/2025 from 2:30 pm to 4:30 pm
 Tue, 09/09/2025 from 12:00 pm to 2:00 pm
 Wed, 09/24/2025 from 12:00 pm to 2:00 pm
 Wed, 10/08/2025 from 10:00 am to 12:00 pm
 Thu, 10/23/2025 from 12:30 pm to 2:30 pm
 Wed, 11/05/2025 from 3:00 pm to 5:00 pm
 Thu, 11/20/2025 from 2:30 pm to 4:30 pm
 Thu, 12/11/2025 from 12:30 pm to 2:30 pm
 Mon, 12/22/2025 from 1:30 pm to 3:30 pm
 Thu, 01/08/2026 from 3:00 pm to 5:00 pm
 Wed, 01/21/2026 from 1:30 pm to 3:30 pm
 Tue, 02/03/2026 from 4:00 pm to 6:00 pm
 Wed, 02/18/2026 from 12:00 pm to 2:00 pm
 Thu, 03/19/2026 from 1:30 pm to 3:30 pm
 Mon, 03/30/2026 from 10:30 am to 12:30 pm
 Fri, 04/10/2026 from 10:30 am to 12:30 pm
 Wed, 04/22/2026 from 11:30 am to 1:30 pm
Designed For:

Accounting and other business professionals that would benefit by understanding how pervasive external fraud can be and wish to work to mitigate the risk associated with it.

Prerequisite:

None

Until recently, a percentage of organizations discounted the risk related to external fraud attempts. Most were only concerned with protecting physical assets such as inventory or fixed assets. However, because of the many highly publicized corporate hacking events, such as the ones that affected the Colonial Pipeline and JBS Meats, more attention is being paid to external fraud risk of all types. In this session, we look at what is included in a definition of external fraud and then delve into specific control issues that can give rise to increased risk. We then discuss measures that organizations can employ to help reduce exposure to external attacks.This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

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

This course is being offered by a 3rd party vendor and will not be accessible on your My CPE page. Webinar access information will be emailed directly to you by CPA Crossings.

Objectives

After attending this presentation, you will be able to...

  • Recognize external fraud
  • Identify control issues that can give rise to external fraud occurrences
  • Recall ways to reduce external fraud risk

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.