How Fraud Can Affect Smaller Organizations

Thursday, May 04, 2023
Webcast or Webinar, Online
10:30AM - 2:30 PM (opens at 10:00AM) EST
4Credits
Accounting and Auditing

Registration is Closed

Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.

Members
$149.00 Regular Price
Non-Members
$209.00 Regular Price
Course Type: Webcast
Course Code: 23/CX39705
Level: Basic
Vendor: CPA Crossings, LLC
Field of Study: Accounting

Overview:

Many small to medium sized companies do not properly address the risk that arises related to fraud because these organizations do not have the resources needed to mitigate this risk or because owners or those in top level management underestimate the scope of the issue. All organizations, regardless of size, must be aware of the risks associated with intentional fraudulent acts and know that a significant and effective fraud scheme could even create going concern issues for some entities. In this session, we delve into the reasons that fraud takes place. The material discusses the types of defalcations that are often executed against smaller entities and then explores measures that organizations can implement to help stop fraud activities and add security.This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Objectives:

After attending this presentation, you will be able to...

  • Identify reasons that employees and others that are internal to an organization choose to undertake fraudulent acts
  • Recall the factors that make smaller organizations attractive to those considering fraud
  • Recognize specific internal control measures that can help to reduce fraud activities executed against smaller and medium sized companies

Major Topics:

The major topics included in this course include:

  • The reasons for fraud
  • Fraudulent acts that are initiated against smaller organizations
  • Methods to stop fraud attempts against small businesses

Major Topics:

The major topics included in this course include:

  • The reasons for fraud
  • Fraudulent acts that are initiated against smaller organizations
  • Methods to stop fraud attempts against small businesses

Designed For:

Accounting and other business professionals with a need to understand small business fraud.

Prerequisites:

None