How Fraud Can Affect Smaller Organizations
Monday, April 28, 2025
8 a.m.-noon Central
4 CPE (4 technical)
Course code: 25WX-0350
View pricing
Online registration is not available due to server maintenance.
Please call 952-831-2707 between 7:30 a.m. and 4:30 p.m. Central to register.
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.
Major subjects
-
The reasons for fraud
-
Fraudulent acts that are initiated against smaller organizations
-
Methods to stop fraud attempts against small businesses
Learning objectives
-
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
Who should take this program?
- Accounting and other business professionals with a need to understand small business fraud.
Pricing
Standard Member Fee |
$149.00
|
Standard Nonmember Fee |
$149.00
|
Our records indicate
you are a
nonmember.
If you register, you will be charged
$149.00
(Standard Nonmember Fee).
Members: Please
log in
to receive member fee.
Online registration is not available due to server maintenance.
Please call 952-831-2707 between 7:30 a.m. and 4:30 p.m. Central to register.
Instructor
Karl Egnatoff, CPA.CITP
Location
Online
Area
of study
Accounting & audit
Field(s)
of study
Accounting - Technical (4.0)
Level
Basic
Format
Group Internet Based
Sponsor
NASBA ID#: 108744
Prerequisites
Prereq.
None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business
days before the event start date.
Learn more
Search CPE catalog