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Monday, December 22, 2025 Live Webcast

Steps to Stop External Fraud (X2-57316)

1:30 PM - 3:30 PM EST
webcast

Vendor Platform

2 CPE Credits in AA

OVERVIEW

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.

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.

BENEFITS

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

HIGHLIGHTS

The major topics covered in this course include:

  • Types of external fraud
  • Considerations as organizations work to reduce fraud risk
  • External fraud and known parties/External fraud unknown perpetrators

COURSE LEVEL

Basic

PREREQUISITES

None

ADVANCE PREPARATION

None

INSTRUCTOR

Karl Egnatoff

Karl W. Egnatoff, CPA, CITP

Phoenix Beach, LLC

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