Small Business Fraud
Overview
Online
Description
Just because a business is considered small does not mean its problems will also be small. Like businesses of any size, a small business will encounter many problems while conducting its operations, and fraud will be a concern. Small business fraud will differ from the types that larger organizations face and should be addressed with its own considerations. In this course, you will examine what defines a small business, how fraud can impact it and what common types of frauds target smaller businesses.
Prerequisites
None
You Will Learn How To:
Analyze the challenges in internal controls that limit smaller organizations.
Distinguish between preventive and detective controls for fighting small business fraud.
Identify the various internal and external fraud risks that a small business might face.
Recognize the red flags of scams encountered by small businesses.
CPE Information
| CPE Credit: | 6.0 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | January 2025 |
| Delivery Method: | QAS Self-Study |
Policies
CPE Credit
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.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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