Internal and External Fraud: Understanding it and Working to Control It Webcast | 4203899B

Course Details


Wednesday, June 3, 2020

5:30am – 1:00pm
(Registration: 5:00am)

Field of Study


Course Number


CPE Credit

8.0 hours CPE credit

Level of Knowledge



CalCPA Education Foundation


A basic understanding of Internal Control concepts.


All organizations, regardless of size, must be aware of the risks associated with intentionally fraudulent acts. Fraud can be executed from within an organization, by external parties, or both. A primary method to thwart fraud is to understand how and why it occurs.
Understand why internal and external intentional defalcations take place. Discuss the difficulty in understanding the motives driving those that undertake fraud. Review measures that organizations can implement to stop fraud and add security to the entire enterprise.


Understanding why internal fraud occurs
Fraudulent acts initiated from outside organizations
Policies, procedures and control measures designed to fight fraud
Steps that verify anti-fraud activities are working


List reasons that employees and others that are internal to an organization choose to undertake fraudulent acts
Explain the factors that make an organization attractive to those considering an external fraud attempt
Discuss the types of control measures that work best as entities strive to mitigate fraud risk
Understand specific internal control measures that can help to reduce fraud activities
Explain how anti-fraud measures add security to all segments and aspects of a business organization

Designed For

CPAs, accounting and business 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 $400.00

CPE Choice

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

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