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Common Frauds in Small Businesses

  • Accountant
  • CPA (CA)
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CPA (US)
  • CVA
  • CA - ICAEW
  • IAP
  • QIAL
  • ACCA
  • MAFF
  • CTP
  • CBA/MCBA
  • CA - Ireland
  • CA - Scotland
  • CPA - Ireland
  • CFIRS
  • CWS
  • Course Description
  • Course Qualification
  • Presenter
  • FAQ

Course Description

Course Description

This CPE course is designed for individuals who would like to obtain a basic understanding of how fraud affects small businesses. In this continuing education course, we will discuss various types of fraud and how criminals commit fraud. In this CPE course, we will review some of the legal and ethical implications involved. Examples of real-world cases will be provided to help develop an understanding of the risks involved. Participants will be introduced to the fraud triangle and occupational fraud with an emphasis on fraud in small businesses. We will review internal controls that can help to prevent and detect fraud in small businesses. 

Key topics covered in this Audit CPE webinar

  • Basic understanding of how fraud affects small businesses
  • Discuss various types of fraud and how the criminals commit the fraud
  • Review some of the legal and ethical implications involved
  • Examples of real-world cases
  • Introduction to the fraud triangle
  • Occupational fraud with an emphasis on fraud in small businesses
  • Review internal controls that can help to prevent and detect fraud in small businesses

Learning Objectives

  • To recognize how fraud affects small businesses
  • To review the methodologies for detecting fraud in small businesses
  • To design internal controls to help prevent and detect fraud

Recommended For

This CPE course would be appropriate for CPAs, CIAs, CFEs, CRMAs, Small Business Owners, Employees of Small Businesses, Auditors, and Others working with small businesses.

    Who Should Attend?

    • Accountant
    • Auditors
    • Business Owner
    • Certified Fraud Examiner
    • Certified Valuation Analysts
    • Chartered Professional Accountant
    • CPA (Industry)
    • CPA - Mid Size Firm
    • CPA - Small Firm
    • CPA in Business
    • Forensic Auditor
    • Fraud Analyst
    • Fraud Examiner
    • Fraud Professionals
    • Risk Managers
    • Young CPA

    Course Qualification

    Webinar Qualifies For

    • 2 CPE Credit for Qualification in Internal Audit Leadership (QIAL)
    • 2 CPE Credit for Internal Audit Practitioner (IAP)
    • 2 CPD Credit of Auditing for Chartered Professional Accountant (CPA Canada)
    • 2 CPE Credit of Fraud for Certified Valuation Analyst (CVA)
    • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
    • 2 CPE Credit of Fraud risks for Certified Internal Auditors (CIA)
    • 2 CPE Credit of Fraud Risk Assessment for Certified Fraud Examiner (CFE)
    • 2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
    • 2 CPE Credit for Certification in Risk Management Assurance (CRMA)
    • 2 CPE Credit of Fraud for Certified Business Appraiser/Master Certified Business Appraiser (CBA/MCBA)
    • 2 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
    • 2 CE Credit for Certified Wealth Strategist (CWS)
    • 2 General Credit for Accountant/Bookeeper
    • 2 CPE Credit for Certified Government Financial Manager (CGFM)
    • 2 CPE Credit for Master Analyst In Financial Forensics (MAFF)
    • 2 CRE Credit for Certified Treasury Professional (CTP)
    • 2 CPD Credit for CA - ICAEW
    • 2 CPD Credit for Chartered Certified Accountants (ACCA)
    • 2 CPD Credit for Chartered Accountants - Ireland (CAI)
    • 2 CPD Credit for Chartered Accountants - Scotland
    • 2 CPD Credit for CPA - Ireland

    Additional details

    • Course Level :
      Basic
    • Credits :
      2
    • Instructional Method :
      Group Internet Based
    • Pre-requisites :
      None
    • Advance Preparation :
      None

    NASBA APPROVED

    MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

    MY-CPE LLC (Sponsor Id#: 143597) 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: www.NASBARegistry.org.

    Presenter

    About Presenter

    Dr. Robert Minniti

    President, Minniti CPA LLC

    Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix.

    He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and various state CPA Societies.

    About Company

    Minniti CPA LLC

    www.minniticpallc.com

    MINNITI CPA LLC is seeking professional, hard-working, licensed CPAs with at least four years of experience.

    The Firm demands independence, integrity, objectivity, competence and due care from all of its personnel in the conduct of its engagements. Our Firm is structured to provide leadership in achieving high quality professional performance while maintaining the concept of individual responsibility. Policies and procedures have been established providing assurance that professional engagements are properly planned and executed. Decisions are based on the substance of issues, not on form.

    Our policies and procedures designate Partners of the Firm for consultation on significant ethical, technical and industry questions. The policies and procedures are designed to assure that clients receive the best professional services we can provide. We continually keep in mind the public interest. We expect our Partners and Associates to identify and resolve all important engagement issues.

    The job requires high level tax preparation skills, superior tax research and problem solving abilities, broad software knowledge, and excellent written and oral communication skills. We have a team approach to provide high quality client service for tax compliance, planning, financial statements, and general business consulting.

    Faq

    FAQs content

    • To receive Continuing Education credit for the event, you must register for the webcast prior to the start of each program.
    • Continuing Education Credit Certificate is available to all eligible participants within 24 hours of each webinar.
    • You must attend complete live webinar and respond to all polling questions asked during the webinar. Credits would be issued on 50 minute credit hour basis.
    • Polling feature Not supported: If you are logging in through browser or web portal in the browser (zoom.us) it doesn’t support the polling feature. Please be advised the current polling feature can only be supported via Zoom desktop and mobile app. You can check the same here : https://support.zoom.us/hc/en-us/articles/203749865-Polling-for-webinars
    • This event may be a recorded rebroadcast of a live event done in past and the instructor will be available to answer your questions during/after the webinar.
    • If you still face the polling problem please don’t panic and provide your response in the chat and we shall consider the same for processing for credits. You can download Zoom by clicking on the mentioned link : https://zoom.us/download
    • Our courses meet the global Continuing Professional Development (CPD-IES7) Standard for Chartered Accountants with International Education Standard 7 (IES 7) set by The International Federation of Accountants (IFAC), the International Accounting Education Standards Board (IAESB) and the Association of Chartered Certified Accountants (ACCA). Based on our accreditation by existing IFAC members and affiliates, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
    • You can manage your continuing education certificates and credits through your certificate dashboard which is available when you are logged in to your account (LOGIN)
    • As an accredited provider of Continuing Professional Education in the United States, myCPE online learning platform, courses, and webinars meet the requirements set forth by the Institute of Management Accountants (IMA), an IFAC Member Organization, as well as the National State Boards of Accountancy (NASBA) and the Institute of Internal Auditors (IIA), both IFAC Affiliates. As well as it has been approved by NASBA, Internal Revenue Service (IRS), Certified Financial Planner Board (CFP Board), California Tax Education Council (CTEC), Society of Human Resource Professional (SHRM), Human Resource Certification Institute (HRCI) and many more.Therefore, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable continuing education requirement as CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
    • myCPE Courses are taken by : CPA | CMA | CFE | CIA | CPA(Yellow Book)| CFP | CFA | CPA (Govt.) | EA | CRTP | MRTP | ORTP | ABV | CITP | CVA | PFS | CFF and others.

    Ratings and Review

    4.7

    29 Ratings

    Excellent

    22

    Very Good

    5

    Average

    1

    Poor

    1

    Terrible

    0

    DP

    Delyana Petrova, CPA (US)

    Jun 21st, 2022

    Amazing presenter and presentation

    JL

    Joel Lesch, CFE, CPA (US)

    Mar 12th, 2021

    A great class with updated content and engaging presentation. The webinar would have been even better had it been a little longer. Overall a good webinar and highly recommended.

    EK

    Echo Kent, CPA (US)

    Mar 11th, 2021

    Robert is hands down one of the best presenter when it comes to the subject matter. The fluidity with which he handles the subject and the way he explains the topics makes it so simple to understand. Thank you Robert and myCPE.

    KF

    Kimberly Flett

    Mar 11th, 2021

    A very interesting webinar. The content was relevant and up-to-date. Thanks myCPE and Robert.

    MT

    Marnie Taba, CPA (US)

    Apr 14th, 2022

    The sound kept getting distorted and slowed down throughout the webinar.

    Common Frauds in Small Businesses

    $20

    2 Credits

    Subject Area

    Auditing

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