Steps to Stop External Fraud
Steps to Stop External Fraud
CPE Credit:
2
Overview
Description:
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. However, because of the many highly publicized corporate hacking events, such as the ones that affected the Colonial Pipeline and JBS Meats, more attention is being paid to external fraud risk of all types. In this session, we look at what is included in a definition of external fraud and then delve into specific control issues that can give rise to increased risk. We then discuss measures that organizations can employ to help reduce exposure to external attacks.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Field of Study:
Accounting (2.0 CPE)
Instructor

Instructor:
Karl Egnatoff, CPA.CITP
Additional Details
Who should attend:
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.
Program Level:
Basic
Program Content:
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
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
Prerequisites:
None
Advanced Preparation:
None
Developed By:
Taymes, LLC
Format:
Group-Internet-Based
Course Code:
TAKESSF2
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Steps to Stop External Fraud
Course Code:
TAKESSF2
Program Level:
Basic
Description:
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. However, because of the many highly publicized corporate hacking events, such as the ones that affected the Colonial Pipeline and JBS Meats, more attention is being paid to external fraud risk of all types. In this session, we look at what is included in a definition of external fraud and then delve into specific control issues that can give rise to increased risk. We then discuss measures that organizations can employ to help reduce exposure to external attacks.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Program Content:
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
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
Who should attend:
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.
Developed By:
Taymes, LLC
Instructor:
Karl Egnatoff, CPA.CITP
CPE Credit:
2
Field of Study:
Accounting (2.0 CPE)
Prerequisites:
None
Advanced Preparation:
None
Format:
Group-Internet-Based
OR
Register By Phone: Call 877.370.2220 and press “1” for the webinar hotline to register
Price
Single Registration
$89.00
Upcoming Dates
- 5/20/2025 @ 12:30 PM
- 6/4/2025 @ 9:30 AM
- 6/18/2025 @ 2:30 PM
- 7/9/2025 @ 3:00 PM
- 7/22/2025 @ 11:30 AM
- 8/4/2025 @ 3:00 PM
- 8/20/2025 @ 2:30 PM
- 9/9/2025 @ 12:00 PM
- 9/24/2025 @ 12:00 PM
- 10/8/2025 @ 10:00 AM
- 10/23/2025 @ 12:30 PM
- 11/5/2025 @ 3:00 PM
- 11/20/2025 @ 2:30 PM
- 12/11/2025 @ 12:30 PM
- 12/22/2025 @ 1:30 PM
- 1/8/2026 @ 3:00 PM
- 1/21/2026 @ 1:30 PM
- 2/3/2026 @ 4:00 PM
- 2/18/2026 @ 12:00 PM
- 3/19/2026 @ 1:30 PM
- 3/30/2026 @ 10:30 AM
- 4/10/2026 @ 10:30 AM
- 4/22/2026 @ 11:30 AM
All times are Eastern Time Zone