CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.

Common Frauds in Small Businesses

  • CPA (CA)
  • CRMA
  • CFF
  • CFE
  • CIA
  • CPA (US)
  • CVA
  • IAP
  • QIAL
Common Frauds in Small Businesses

2 Credits

$40

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Internal Auditors (CIA)

2 CPD credit (Verifiable) for Canadian CPAs

2 CPE credit for Qualification in Internal Audit Leadership (QIAL)

2 CPE credit for Internal Audit Practitioner (IAP)

2 CPE credit for Certification in Risk Management Assurance (CRMA)

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPD credit (Verifiable) for CPA/CFF

2 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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This Course is Also Available in Self Study (On-Demand)

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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 frauds 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 and 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 frauds and how the criminals commit the frauds
  • 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

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

Testimonial

5

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JL

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

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

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