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.
DurationMost 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.
Highlights:
Auditing
Fraud
The Massachusetts Society of Certified Public Accountants is the state’s premiere professional organization with more than 11,000 members in public accounting, industry and business, government and education.
This program covers forensic investigation techniques and provides insight regarding documentary and interview evidence, as well as methods for conducting a successful interview.
Gain a thorough knowledge of fraud detection and prevention to mitigate the risk of financial loss due to fraud through the maintenance of an effective audit function.
Organizations need to prepare to investigate issues using forensic accounting techniques to provide reporting to oversight and compliance management.
This course will discuss fraud and the bank’s commitment to compliance laws and regulations. This course will also explain the reporting process and other procedures.
This course covers ways to create risk statements, assess fraud risk, and verify the necessary controls are in place. It also provides information on fraud deterrence and detection in high-risk business processes.
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