CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Fraud Prevention Through Internal Controls For Small Business

Friday, September 20, 2019 | 10:00 AM EDT

  • CPA

1 Credit


Subject Area


Course Description

As a Small Business Owner’s trusted advisor, you have a lot on your plate. Much time is spent educating and advising your clients on how to utilize technology and implement efficient systems and internal controls. One tough part of your job is to convince your clients, with the utmost ethical purpose, that they are direct targets for small business fraud. Learn today’s risks involving fraud in small business and how a few simple internal controls may prevent severe exposure of your clients & Earn free CPE credits.

Learning Objectives

  • Understand the different levels of risk and how they pertain to fraud in small business
  • Discuss various fraud schemes, both past and present
  • Communicate significant statistics in the world of fraud
  • Discuss some of the methods of fraud criminals and how to inform your clients
  • Determine simple ways you can create a fraud prevention plan with your clients by implementing some basic yet vital internal controls

Who Should Attend?

  • Accounting Firm
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Entrepreneurial CPA
  • Tax Firm
  • Young CPA