In the 2016 Report to the Nations on Occupation Fraud and Abuse published by the Association of Certified Fraud Examiners, it was reported that the average business losses 5% of all revenues to fraud. In addition, the report showed that 30% of all frauds occur in businesses with less than 100 employees. This course is designed for both the small business owner and the auditors of small businesses. Topics covered include an introduction to employee fraud and what it looks like, ways employees commit fraud, and methods to detect and prevent fraud.
Upon successful completion of this course, participants will be able to:
- Recognize the indicators of fraud
- Identify ways to develop basis internal control procedures appropriate for their own business
- Implement effective training programs and other management techniques to prevent fraud
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