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Preventing Small Business Fraud

 Mon, 12/28/2020 from 10:00 am to 1:00 pm
 Online
 
3.0
21 / 2-34072
Registration is Open
Member Price
$99.00 Regular Registration
Your Price
$129.00 Regular Registration
Designed For:

Small business owner; External Auditors; Office Administrators; Fraud Investigators

Prerequisite:

None

Most small businesses do not go bankrupt because business is not good.  As a rule, it’s because the focus of the business owner is out front where the action is and not in the back where the real action is.  Business owners are focused on selling and not accounting or internal controls.  They don’t need internal controls because they know their employees; they trust their employees.

This presentation is an overview of why trusted employees steal; the many ways they steal; how to detect the fraud when it occurs and most importantly, how to prevent the theft in the first place.


Delivery Method: Individual webcast
CPE Credit: Auditing
Program Level: Intermediate
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.