Common Frauds In Small Businesses

Dr. Robert Minniti

Minniti CPA LLC

  • CPA Canada
  • CRMA
  • CFF
  • CFE
  • CMA
  • CPA
  • CVA

2 Credits

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit for Certified Fraud Examiners (CFEs)

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

2 CPE credit of Auditing for all CPAs

2 CPD credit (Verifiable) for CPA/CFF

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

2 CPD credit (Verifiable) for Canadian CPAs

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Before starting this self study program, please go through the instructional document.

Overview

  • Pressure In Small Businesses
    4 mins
  • Non-Occupational Frauds
    15 mins
  • Skimming
    42 mins
  • Duplicate Card Fraud
    55 mins
  • Accounting Payroll Frauds
    72 mins

Course Description

This course is designed for individuals who would like to obtain a basic understanding of how fraud affects small businesses. We will discuss various types of frauds and how the criminals commit the frauds. 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:

  • 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

This course would be appropriate for small business owners, employees in small businesses, CPAs, CFEs, auditors, bookkeepers, loan officers, and others working with 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?

  • Auditors
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Young CPA