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Common Frauds In Small Businesses

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

The topic is also scheduled as live webinar on the following dates

Nov 16, 2021 | 12:30 PM EDT Register
Dec 14, 2021 | 12:30 PM EDT Register

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

Testimonial

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