22WA-1173: Preventing Small Business Fraud (Webinar)
If you have questions about this event, please call us at 952-831-2707.
Wednesday, May 25, 2022
10:00am - 12:45pm Central Time
3 CPE (3 technical)
Most small businesses do not go bankrupt because business is not good. As a rule, it's because the focus of the business owner is out front where the action is and not in the back where the real action is. Business owners are focused on selling and not accounting or internal controls. They don't need internal controls because they know their employees; they trust their employees.
This presentation is an overview of why trusted employees steal; the many ways they steal; how to detect the fraud when it occurs and most importantly, how to prevent the theft in the first place.
Major subjects
Learning objective(s)
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Identifying risks
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Analyzing how an honest employee rationalizes it's OK to steal
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Establishing a positive Tone At The Top
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Implementing some common-sense internal controls
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Perception of Detection as a deterrent to fraud
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Managing risks
Who should take this program?
Small business owner; External Auditors; Office Administrators; Fraud Investigators
Fees
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you are a
nonmember.
If you register, you will be charged
$99.00
(Standard Nonmember Fee).
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Standard Member Fee |
$99.00
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 Standard Nonmember Fee |
$99.00
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