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Webinar (CA): How Fraud Can Affect Smaller Organizations

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.

Learning 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

Major Topics

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

Provider
California CPA Education Foundation
Course Level
Basic
CPE Field of Study
Accounting
4
Who Should Attend

CPAs, accounting, and business professionals.

Instructor(s)
Karl Egnatoff
Prerequisites

None

Advanced Preparation

This webinar is produced by AICPA. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Location
Webinar
Event Information
When
Jan 26, 2022
11:30 am - 3:00 pm MDT
Location
Webinar
Total CPE Credits
4
Format
Webinar

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Webinar (CA): How Fraud Can Affect Smaller Organizations


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