Course ID: NBDD1

Nuts & Bolts: Detecting & Deterring Fraud in Small Business


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.


LEARNING OBJECTIVES
  • Provide an understanding of the cost of fraud and how to assist your clients in detecting fraud in their firm.

MAJOR TOPICS
  • 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

DESIGNED FOR
Auditors, forensic accountants, accountants, business owners and lawyers

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
2.0

LEVEL
Basic

This course is available to be scheduled as:

Group Live
 

Let's Roll!

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Or, contact BLI: 888-481-3500 or learn@blionline.org