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Controlling Internal and External Fraud in the Workplace

When
Aug. 20
8:00 a.m. - 4:00 p.m.

Where
Hershey Lodge
Hershey - Map it

CPE Credits
8-A&A

Details

 Pricing

PICPA Member: $299 | Nonmember: $399

CLE Credit Add-On: $50


 More Information

Course No.
765600
Level
Intermediate
Prerequisites
A basic understanding of internal control concepts

Description

Examine 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 reduce fraud activities.

Highlights

  • The reasoning behind internal fraud occurrences
  • Fraudulent acts initiated from outside organizations
  • Policies, procedures, and control measures designed to fight fraud


Speaker(s)

Karl Egnatoff, CPA.CITP

Member, Phoenix Beach, LLC

Myrtle Beach, South Carolina

karl@phoenixbeach.com

Karl Egnatoff is a Certified Public Accountant (CPA) currently living in Myrtle Beach, South Carolina. During the past 22 years Mr. Egnatoff has worked as a consultant, trainer and as a software engineer while engaged on projects for business organization of all types. Prior to this, Karl worked in public accounting as well as in private sector accounting for a period of approximately six years. Before partnering with Pat Garverick to form Phoenix Beach in 2015, Karl presented and created material in association with other quality CPE organizations for approximately seven years. In addition to being a CPA, he is also a Certified Information Technology Professional (CITP).

During the course of his career, Mr. Egnatoff has owned and operated a number of successful businesses. All of these provided services to other organizations in the business community.  The experience he garnered while serving these organizations helps him now as he writes and presents continuing professional education through Phoenix Beach.

Mr. Egnatoff 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).

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 have been married for twenty-seven years. They have two grown sons, Jordan and Steven.

 

 


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