January 26, 2022 11:30am – 3:00pm Map & Directions 602-252-4144

Webcast: How Fraud Can Affect Smaller Organizations

Online registrations are currently closed, please call (602) 324-6847 for additional registration options

Description

Small to medium-sized companies often fail to properly address fraud-related risk. Often, these organizations lack the resources needed to mitigate this risk. In other cases, owners or senior management underestimate the scope of the issue. All organizations, regardless of size, must be aware of the risks associated with intentional fraudulent acts. Further, that a significant and effective fraud scheme could present going concern issues. We'll explore the reasons that fraud takes place, examining defalcations that are often executed against smaller entities. Then review measures that organizations can implement to increase security and stop fraud.

Location

ASCPA Live Online Webcast
Phoenix, AZ 85034-6617

Registration Time

11:00am

Fees

Member:
$160
Non-CPA Staff:
$210
Non-CPA Staff (100% club):
$160
Non-CPA Staff (sole proprietor):
$160
Non-Member:
$210
Webcast
Accounting & Auditing
4

Objectives

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

Course Level

Beginning

Vendor

CalCPA Education Foundation More With This Vendor

Designed For

CPAs, accounting, and business professionals.

Prerequisites

None.

Highlights

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

Notes

Entry-level/Individual contributor; Manager/Senior Manager; Director; Executive/VP; Sole Practitioner

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