How Fraud Can Affect Smaller Organizations 2024

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  • Date/Time
    • Feb 25, 2025
    • Sign In: 10:30am (MT)
    • Program: 11:00am - 2:30pm (MT)
    • Add to Calendar
  • Location
    • Your Computer
      Your Space
      ISCPA / CalCPE Webinar, ID 00000
  • Credits
    • 4.00
  • Credit Type(s)
    • Accounting (4.00)
  • Prerequisites
    • None

  • Vendor
    • California CPA Education Foundation
  • Level
    • Basic
  • Fields of Study
    • Accounting

Description

Small to medium-sized companies often fail to address fraud-related risks adequately. Often, organizations lack the resources needed to mitigate this risk. In other cases, owners or senior management underestimate the scope of the issue. Regardless of size, all organizations must be aware of the risks associated with intentional fraud. We'll explore why fraud occurs, examining defalcations often used against smaller entities. Then, review measures that organizations can implement to increase security and stop fraud.

  • Presenters - Karl W. Egnatoff
  • Designed For

    Designed For: CPAs, accounting, and business professionals.
  • Role Level - Entry-level/Individual contributor; Manager/Senior Manager; Director; Executive/VP; Sole Practitioner
  • Objectives

    • Identify reasons that employees and others who are internal to an organization choose to undertake fraudulent acts
    • Recall the factors that make smaller organizations attractive to those considering fraud
    • Identify specific internal control measures that can help to reduce fraud activities executed against smaller and medium-sized companies

    Highlights

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

    Advanced Prep

    None

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    Leaders

    CALCPE Panel

    No Biography Available

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