Prevention & Detection of Fraud In Small Businesses (C63562)

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Cancellation Policy

*Please note that this course is from a third-party vendor, ACPEN. We strongly recommend registering no later than 24 hours before the course begins.
Please contact Anne Taylor if you do not receive the event logistics via email at least 24 hours before the course begins: [email protected] or 1-877-602-9877.
Thank you.

If you register less than 20 minutes before the event your access to the event may be delayed.

Date(s):

05/10/2024

Registration Open:

12:00 AM - 9:00 AM

Time:

9:00 AM - 1:00 PM

Facility:

 Online

Meeting Type:

Courses

CPE Credit:

4.00

Field(s) Of Study:

Auditing (4.00)

Level of Knowledge:

Intermediate

Price:

Member: $250.00
Nonmember: $335.00

Individual Discounts:

Not Available

Group Discounts:

Not Available

Overview

  • Identify the opportunities to commit fraud in a small business environment
  • Understanding how to address just four weaknesses could reduce the opportunity to commit fraud by an average of 75**
  • Observe behavioral red flags often exhibited by fraud perpetrators
  • Analyze the control environment
  • Recognize the number one internal control weakness that is often present in small businesses
  • Design effective internal controls to reduce material fraud in small businesses

Highlights

The importance of the control environment The three most common behavioral red flags exhibited by perpetrators Why it is much more cost effective to prevent fraud than it is to detect fraud The reason why the small business owner/auditor should think about how they would steal Who steals and why Common myths about stealing that are not true Understanding the concept of risk management

Speaker(s)

Prerequisites

None