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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Nuts & Bolts: Detecting & Deterring Fraud in Small BusinessCOURSE ID: NBDD1
DESCRIPTION

Did you know that occupational fraud costs businesses 5% of their annual revenue? How should your client respond to suspicions of fraud? This presentation will discuss ten ways to assist your clients in detecting and deterring fraud.

DESIGNED FOR: Auditors, forensic accountants, accountants, business owners and lawyersFIELD OF STUDY: AuditingLEVEL: BasicPREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 2.0OBJECTIVES:
  • Provide an understanding of the cost of fraud and how to assist your clients in detecting fraud in their firm.
HIGHLIGHTS:

* How to conduct background checks * Vendor audit clause * Ethics policy * Red flags of occupational fraud * Financial statement fraud and why audits don’t detect it

INSTRUCTOR
-TBD-
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Business Learning Institute - Course Catalog
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