Fraud in the workplace isn’t new, but statistics show that internally actuated fraud schemes are increasing. Using case studies from real-world examples, review some of the adverse effects rampant fraud causes businesses today. Fraud events are incredibly detrimental to organizations and often long-lasting. Review the many reasons internal fraud occurs; how invasive and damaging it can be, learn detection techniques, and explore control measures that reduce fraud risk.
Understand why internal fraud occurs, Review policies, procedures and control measures designed to fight fraud.
CPAs, accountants and financial professionals.
List reasons that employees and others that are internal to an organization choose to undertake fraudulent acts. Discuss the types of control measures that work best as entities strive to mitigate fraud risk. Recognize specific internal control measures that can help to reduce fraud activities.
Karl Egnatoff is a Certified Public Accountant (CPA) based in Myrtle Beach, South Carolina. He has worked as a consultant, trainer and programmer related to financial and business technology projects for the past 20 years. Prior to this, Karl worked in public accounting as well as in private sector accounting for a period of approximately six years. He has been teaching group live and web-based continuing education for the past six years. In addition to being a CPA, he is also a Certified Information Technology Professional (CITP).
Karl is a member of the West Virginia Society of Certified Public Accountants, the American Institute of Certified Public Accountants, and the Information Technology Section of the American Institute of Certified Public Accountants. He has also achieved a number of technology certifications including Microsoft Certified Professional (MCP), Certified Software Engineer (CSE) and Certified Integration Developer (CID).
During the course of his career, Mr. Egnatoff has owned and operated a number of successful businesses. All of these were business technology entities that provided consulting and training services. The experience he garnered while with these organizations serves him now as he teaches continuing professional education in association with K2 Enterprises.
Karl graduated from Marshall University with a Bachelor of Business Administration degree. During his time in college he participated in division I Cross County competing on the varsity squad. He was also on Marshall’s Track team. Karl and his wife Lana live in Myrtle Beach, South Carolina and have been married for twenty-four years. They have two grown sons, Jordan and Steven.
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