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Prevention & Detection of Fraud In Small 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.
 Sat, 06/07/2025 from 11:00 am to 3:00 pm
 Fri, 06/20/2025 from 10:00 am to 2:00 pm
 Mon, 06/30/2025 from 12:00 pm to 4:00 pm
Designed For:

External and internal auditor, fraud examiners

Prerequisite:

None

As reported in the Association of Certified Fraud Examiners Occupational Fraud 2022:  A Report to the Nations, on average, small businesses lose 5% of their revenue due to fraud.  Can the average small business owner afford to lose 5% of their revenue due to fraud?  I think not.  This presentation is designed to illustrate the numerous ways employees commit fraud in small businesses, how to detect it, and most importantly, how to prevent it.  Both auditors and small business owners would both benefit from this presentation.

Delivery Method: Individual webcast
CPE Credit: Auditing
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

  • 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

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.