October 18, 2023


8 Total CPE Credits


Webinar (CA): Internal and External Fraud: Understanding It and Working to Control It 2023

  • Instructor

    Karl Egnatoff

Learning Objectives

• 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

Major Topics

• 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

CPE Credits Available

Total CPE

Things to Know About This Course

Course Level

  • Intermediate


A basic understanding of internal control concepts.

Advanced Preparation

This webinar is produced by CalCPA. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Intended Audience

CPAs, accounting and business professionals.


California CPA Education Foundation

Register For This Event

  • COCPA Member

    $ 299 299
  • COCPA Non-Member

    $ 399 399
    Your Price

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