October 24, 2025


Webinar


4 CPE

Fraud Assessment for Small and Medium Sized Businesses

October 24, 2025
Webinar
4 CPE

Fraud Assessment for Small and Medium Sized Businesses

  • Instructor

    William
    O’Brien

Learning Objectives

  • Reviewing the basics of fraud
  • Creating a fraud-savvy model
  • Stopping fraud in its tracks
  • Understanding 10 steps for action today

Major Topics

  • The fraud triangle
  • The fraud savvy model
  • Symptoms of fraud
  • Benford's Law
  • The net worth method
  • The vulnerability chart
  • 10 steps for action today

CPE Credits Available

4 CPE
4
Business Management & Organization

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • Business Management & Organization

Advanced Preparation

None

Intended Audience

CPAs and senior financial executives

Provider

ACPEN

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    Price includes $0.00 early registration discount(s) - expires 10/14

    Price includes $0.00 early registration discount(s) - expires 10/14

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    Price includes $0.00 early registration discount(s) - expires 10/14

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