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An Interview With A Felon - Trusted Small Business Employee Explains How She Stole $400,000

 
 Monday, Nov. 12, 2018 from 2:00 pm to 4:00 pm
 Online
 
2.0
19 / 2-31436
Registration Status: CLOSED -- Please contact the VSCPA at [email protected] or (800) 733-8272 for availability.
VSCPA Members
$79.00 Regular Registration
Nonmembers
$109.00 Regular Registration
Designed For:
* Importance of separation of duties for employees * Audit and controls for small companies * Motivations of those who commit fraud * Weaknesses of owners having poor controls
Prerequisite:

None

Small companies face a number of challenges when it comes to fraud prevention. This course demonstrates how not addressing those challenges can lead to a large fraud. The class will present motivations and the lack of controls that led to fraud. We will also present practical methods to help prevent fraud in small company settings.

Please Note: This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement. Contact [email protected] if you have specific questions on your state.

Related Events

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.