Risk Management: Internal Controls & Fraud Prevention - Part 2 Self-Study Webinar (1.5 Hours)


Many organizations have gone through extensive efforts to comply with Sarbanes-Oxley and other internal control regulations to ensure accuracy in their financial statements. But financial statement controls cover only a small area of risk and often ignore the far greater risks resulting from weak operational and other financial controls. In this self-study webinar, you’ll learn how to:

  • Define acceptable levels of risk and the accountant’s role in risk management
  • Identify fraud and other risk factors
  • Strengthen controls, limit risk and prevent fraud

This targeted self-study webinar will provide you with a firm grasp of the common financial and operational risks that still confront companies and what you need to do, beyond insuring against them, to manage those risks.

  • Defining risk and quantifying acceptable levels of risk
  • Determining the accountant’s responsibilities in risk management
  • Utilizing financial statements, key performance indicators and common accounting tools to control risk
  • Identifying ways to use key performance indicators to control risk

• Recognize the characteristics all business cyber-attacks have in common

• Recognize effective risk alignment strategies

• Recognize specified statistics on recent cyber security incidents

• Recognize the role of insurance in risk management programs

• Recognize the cyber risks unique to employees working from home

• Identify the expenses covered by specified cyber insurance policy coverage areas




No advance preparation required.

Level of Knowledge: 


CPE Credit: 
NASBA Field of Study: