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.
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.
Consideration of Fraud In A Financial Statement Audit requires that when a CPA is performing a financial statement audit, they must plan and perform their audit in such a manner that it will detect a material misstatement of the financial statements.
Understanding how to properly identify and assess potential fraud risk will help an organization to develop and implement an effective fraud program that can reduce the potential financial, reputation and organization risks that can be associated with fraud.
Embark on a captivating exploration of the world of criminal fraud within the workers’ compensation system. Delve into the nuanced distinction between abuse and fraud, where the latter carries significant criminal implications.
About Coursetakers.com
Coursetakers.com is more than a decade old course aggregator and Online course platform that helps students find courses and compare course prices from Training providers in the USA, by just submitting their inquiry through the website. Coursetakers also helps Institutes, Universities and Online Instructors market their courses, gain leads and get more students to enroll into their courses.
© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy
Online
USA
UK
India
UAE
South Africa
Canada
New Zealand
Australia
Malaysia
Singapore