Combating Internal Fraud 2023

Course Details


Monday, April 8, 2024

11:00am – 1:00pm
(Registration: 10:30am)

Field of Study


Course Number


CPE Credit

2.0 hours CPE credit

Level of Knowledge



CalCPA Education Foundation




Fraud in the workplace is not new. However, statistics show that the number of internally actuated fraud schemes is increasing. Additionally, fraud risk is at an all-time high because of the recent disruption. This session starts by reviewing the many reasons that fraud occurs. Then looks at ways to detect internal fraud and explores control measures that can help reduce the risk. Those that take the class will learn just how invasive and damaging internal fraud can be. They will also know ways to detect and thwart fraudulent activity.


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


• 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

Designed For

CPAs, accountants and financial professionals.

Registration for this course has passed.

Course Pricing

Member Fee

Applicable if you are a HSCPA member in good standing.

Non-Member Fee

Applicable if you are not a HSCPA member.

Your Price $119.00

CPE Choice

Learn more about CPE Choice.
This course does not qualify for CPE Choice.

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