CPE Course Preventing Small Business Fraud

October 26, 2017

12:00PM — 3:00 PM

Location Webinar

Member Price $99.00
Non-member Price $129.00

Curriculum Accounting & Audit

Field of Interest

Level Intermediate

Designed For

External and internal auditors and the small business owner

3.00 credits

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Objective

*Understand the reasons why a disproportionate amount of frauds occur in small businesses
*Identify the opportunities to commit fraud in a small business
*Design and implement simple but effective internal controls to both prevent and detect fraud
*Assess the probability of fraud in an organization
*Educate employees on the consequences of fraud

Highlights

*The number one internal control weakness in small businesses
*Alternative internal controls
*The importance of management and a positive control environment
*Internal controls over the asset most likely to be misappropriated
*Educating employees as to their responsibility in preventing fraud
*The often unintended consequence of fraud in a small business
*How to prevent and detect fraud in a small business

Instructors

Prerequisites

One year experience

Developer

ACPEN

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