Webinar

K2's Small Business Internal Controls, Security and Fraud Prevention and Detection

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Strong internal controls are critical, yet some small organizations struggle to implement them. Many internal control structures foster an environment where too much risk exists, leading to disastrous results. Learn how to evaluate, develop and implement an effective internal control structure in a small business environment. Identify how to assess risk in smaller organizations and implement preventive, detective, deterrent and compensating controls to mitigate these risks, even without proper segregation of duties. Discover technology-focused techniques for preventing and detecting fraud and securing information systems and sensitive data.

Major subjects

• Common challenges associated with implementing appropriate internal controls in small business environments
• Fraud in small business environments
• Internal control options in small business accounting software
• Need for application controls and general controls

Learning objectives

• Cite internal control fundamentals
• Identify common small business control deficiencies and issues
• Recognize the common types of fraud schemes occurring in small businesses
• Implement internal control measures to reduce the threat of becoming a victim
• List the objectives and common deficiencies of small business accounting systems
• Define the purpose of general controls
• Identify examples of typical control techniques in small businesses
• Implement technology tools to prevent and detect occupational fraud
• Recognize opportunities to enhance security

Who should take this program?

• Business professionals responsible for internal control, fraud prevention and detection

Pricing

Our records indicate you are a nonmember. If you register, you will be charged $475.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.

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