How Fraud Can Affect Smaller Organizations Webcast | 4203894F

Course Details


Wednesday, November 4, 2020

7:30am – 11:30am
(Registration: 7:00am)

Field of Study


Course Number


CPE Credit

4.0 hours CPE credit

Level of Knowledge



CalCPA Education Foundation




Small to medium sized companies often fail to properly address fraud-related risk. Often, these organizations lack the resources needed to mitigate this risk. In other cases, owners or senior management underestimate the scope of the issue.
All organizations, regardless of size, must be aware of the risks associated with intentional fraudulent acts. Further, that a significant and effective fraud scheme could present going concern issues.
We'll explore the reasons that fraud take place, examining defalcations that are often executed against smaller entities. Then review measures that organizations can implement to increase security and stop fraud.


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


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

Designed For

CPAs, accounting and business professionals.

Course Pricing

Member Fee

Applicable if you are a HSCPA member in good standing.

Non-Member Fee

Applicable if you are not a HSCPA member.

Your Price $201.00

CPE Choice

Learn more about CPE Choice.
This course does not qualify for CPE Choice.

View All Webcasts