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.
Learning 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
Major Topics
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
