Internal Controls for Fraud in Small Businesses (eBook)

  • Credits: 3
  • Format: Self-Study eBook
  • Field of Study: Accounting | Auditing
  • Author/Speaker: Dr. Robert Minniti
Course ID: Advanced Preparation: Experience Level:
RM-305.S None Overview
Published Date: Program Prerequisites: Other Course Formats:
© June 2020 General Understanding of Accountancy Self-Study eBook

This course is designed to familiarize participants with internal controls that can help to prevent and detect fraud in their organizations. All organizations whether for-profit businesses, not-for-profits or government entities are susceptible to fraud. Fraud can incur internally and be perpetrated by employees, managers, or owners, or fraud can be perpetrated externally by customers, vendors, former employees, and individuals or criminal organizations that have no relationship to the victim organization. This course is designed to consider internal controls for fraud in small businesses but could also be useful for other small entities.

Learning Objectives:

After reading the course material, you will be able to:

  • Identify risks of fraud in small businesses
  • Identify internal controls to help prevent fraud
  • Identify internal controls to help detect fraud
  • Design internal controls for a small business

Who Should Attend:
  • All Certified Public Accountants (CPAs)

Qualifies and Approved with all State Boards of Accountancy and the following sponsorship’s: