Small Business: Fraud Awareness - Strategies for Identification and Prevention

2 CPE Credits, 0 Ethics Credits

ACFE-GTA E-Learning

Course Description

This session will cover:

1. Most common types of fraud schemes that effects small businesses.
2. Red flags of fraud that should immediately generate a response from management/owners
3. Conditions that indicate employees may be at risk of committing fraud
4. The one simple and free strategy that uncovers the majority of internal frauds in small business that also doubles as an effective fraud preventive measure
5. Ways to implement simple fraud prevention strategies that won’t alienate employees.


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