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Fraud Assessment for Small and Medium Sized Businesses

 Various
 
4.0
Registration is Open
Member Price
$129.00 Regular Registration
Your Price
$159.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Tue, 06/17/2025 from 6:00 pm to 9:32 pm
 Sat, 06/28/2025 from 9:00 am to 12:32 pm
 Fri, 07/11/2025 from 11:00 am to 2:32 pm
 Wed, 07/23/2025 from 3:00 pm to 6:32 pm
 Thu, 08/14/2025 from 11:00 am to 2:32 pm
 Tue, 08/26/2025 from 3:00 pm to 6:32 pm
 Sat, 09/06/2025 from 11:00 am to 2:32 pm
 Wed, 09/17/2025 from 3:00 pm to 6:32 pm
 Fri, 10/03/2025 from 11:00 am to 2:32 pm
 Fri, 10/24/2025 from 3:00 pm to 6:32 pm
 Fri, 11/07/2025 from 11:00 am to 2:32 pm
 Tue, 11/18/2025 from 3:00 pm to 6:32 pm
 Wed, 12/03/2025 from 11:00 am to 2:32 pm
Designed For:

CPAs and senior financial executives

Prerequisite:

None

It is virtually impossible to pick up the daily newspaper and not find an article on some type of fraudulent event. In the wake of the “Era of Fraud, Waste and Excess,” one might suspect that potential fraudsters would think twice before committing illegal acts. However, just the opposite seems to be the case.  Is there really more fraud or is there simply more fraud awareness?  The harsh reality is that it is a little bit of each.  Not only has fraud worldwide reached a level of over $7.0 billion in lost  revenue but savvy C-level executives now realize that it could happen to their companies—very easily. When you put these facts together, it adds up to a completely new era of vigilance.

Delivery Method: Individual webcast
CPE Credit: Business management & organization
Program Level: Intermediate

Sponsors

For Technical Support: 
Please contact the ACPEN Help Desk at (877) 602-9877, [email protected]   or visit https://vscpa.acpen.com/Support/. The Help Desk is available by phone 24/7, 365 days a year. Allow 1 business day for email

Objectives

  • Reviewing the basics of fraud
  • Creating a fraud-savvy model
  • Stopping fraud in its tracks
  • Understanding 10 steps for action today

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.