Preventing Small Business Fraud (3 hours)

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Apr 13, 2020

Registration: 10:30 AM / Program: 11:00 AM - 2:00 PM

Fees

Member Fee: $0.00
Nonmember Fee: $0.00

Available Discounts

AICPA Member: None
Full time Accounting Educator: None

Description

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.

Designed For

Small business owner; External Auditors; Office Administrators; Fraud Investigators

Objectives

  • Identifying risks
  • Analyzing how an honest employee rationalizes it's OK to steal
  • Establishing a positive Tone At The Top
  • Implementing some common-sense internal controls
  • Perception of Detection as a deterrent to fraud
  • Managing risks

Major Subjects

Auditing Fraud.

This event has already passed. If you have any questions, please contact us at 503-641-7200 or email profdev@orcpa.org.