Webinar

Fraud Assessment for Small and Medium Sized Businesses

---

It is virtually impossible to pick up the daily newspaper and not find an article on some type of fraudulent event. In the wake of the "Era of Fraud, Waste and Excess," one might suspect that potential fraudsters would think twice before committing illegal acts. However, just the opposite seems to be the case. Is there really more fraud or is there simply more fraud awareness? The harsh reality is that it is a little bit of each. Not only has fraud worldwide reached a level of over $7.0 billion in lost revenue but savvy C-level executives now realize that it could happen to their companies--very easily. When you put these facts together, it adds up to a completely new era of vigilance.

Major subjects

• The fraud triangle
• The fraud savvy model
• Symptoms of fraud
• Benford's Law
• The net worth method
• The vulnerability chart
• 10 steps for action today

Learning objectives

• Reviewing the basics of fraud
• Creating a fraud-savvy model
• Stopping fraud in its tracks
• Understanding 10 steps for action today

Who should take this program?

• CPAs and senior financial executives

Pricing

Our records indicate you are a nonmember. If you register, you will be charged $129.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.

---

Related programs

April 3, 2025 | Financial Decisions that Led Two Businessmen to Prison | Webinar

April 3, 2025 | Becoming a Fraud Investigator | Webinar

April 4, 2025 | Why Auditors Fail To Detect Fraud | Webinar

April 4, 2025 | Fraud, Controls and Ethics: Best Practices and Case Studies | Webinar

April 4, 2025 | What Does Fraud Look Like? | Webinar

---

Related products

An Exhaustive Look At Fraud & Ways To Control It (Part 1) | Self-Study (On-Demand)

An Exhaustive Look At Fraud & Ways To Control It (Part 2) | Self-Study (On-Demand)

Combating Internal Fraud | Self-Study (On-Demand)

Coping With the Growth of Online Fraud | Self-Study (On-Demand)

Fraud Trends: Applying Real-life Lessons to Small- and Mid-Size Entities | Self-Study (On-Demand)

---