||CPE Credit: 2 |
Course Level: Overview
It is estimated that small business employees make up 52 percent of the work force in the United States yet continue to rank the highest in occupational fraud frequency. Through this course, obtain a realistic view along with the impact fraud has on small businesses and how you can help lower those risks. Learn about current statistics, cases in the news, their impact and outcome, as well as how you can provide an affordable solution with effective prevention programs.
Small businesses don't need to suffer the catastrophic financial impact that employee theft causes; you need to know there are resources and professionals available to help protect them.
You will learn how to:
Recognize warning signs of small business frauds
Identify types of frauds committed in small businesses
Examine case examples for mistakes a small business might commit that make them susceptible to fraud
Identify common problems in small business fraud investigations
Determine what elements to consider when implementing a prevention program
Compare the definitions of a small business and large corporation
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Presenter: Julie A. Aydlott, CFE
Recording Date: MaY 2012
Duration: 100 Minutes
field of study: Specialized Knowledge
Last Updated: March 2018
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Online CPE exam grading available for this course:
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready
Click here for instructions on accessing your online exam.
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.