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Small-Business Internal Control, Security and Fraud Prevention and Detection 4171294C
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Learn how to evaluate, develop and implement an effective internal control structure in a small-business environment. Identify how to assess risk in smaller organizations and how to implement preventive, detective, deterrent and compensating controls to mitigate these risks, even in the absence of proper segregation of duties.

 Export to Your Calendar 12/6/2017
When: 7:30 AM to 3:00 PM
Where: Webinar/Webcast
United States
Presenter: Thomas G. Stephens, Jr., CPA.CITP
Contact: April Deneault
801-466-10675


Online registration is available until: 12/6/2017
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Curriculums:   Accounting and Financial Statements,Financial Leadership Forum,Fraud,Business and Industry,Computers and Technology

NASBA Credit Category:  Auditing

CPE Hours:  8

Description

Learn how to evaluate, develop and implement an effective internal control structure in a small-business environment. Identify how to assess risk in smaller organizations and how to implement preventive, detective, deterrent and compensating controls to mitigate these risks, even in the absence of proper segregation of duties. Additionally, learn technology focused techniques for preventing and detecting fraud, as well as securing information systems and sensitive data, and benefit from case studies using leading small-business accounting software programs.

Materials are provided as an ebook.



Major Subjects

  • Internal control fundamentals
  • Fraud in America today
  • General controls and security measures
  • Desktop tools for preventing and detecting fraud
  • Internal control opportunities in small-business accounting software

Objectives

  • Identify internal control fundamentals: Definitions and concepts; types of internal control activities; and the need for internal controls.
  • Identify common small-business control deficiencies and issues.
  • Determine five key risk areas for small businesses.
  • Recognize common types of small-business fraud schemes and how to redo the threat.
  • Identify relevant internal control procedures over revenues, cash, purchasing, payables, payroll, inventory and fixed assets in small businesses.
  • Identify alternative control procedures and describe their significance in small businesses.

Level:  Intermediate

Designed For

Business professionals responsible for internal control and fraud prevention and detection.

Advanced Prep:

None.

Prerequisite

Basic understanding of internal controls and accounting and administrative processes in smaller organizations.

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