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RKM109 – Internal Controls for Fraud in Small Businesses

Course and Test $   60.00
Course and Test PDF $   45.00
Additional Hard Copy Test $   9.00
Additional Online Test $   9.00
SKU: RKM109 Category:

NASBA Color logo-1 inch

CPE Credit Hours: 3

Field of Study: Accounting


According to the Association of Certified Fraud Examiners 2018 Report to the Nations on Occupational Fraud and Abuse small businesses suffer losses from fraud than larger businesses. Small businesses have specific risks because of a lack of resources, including the ability to have appropriate segregation of duties. Small business owners can become complacent and believe “Fraud can’t happen at my company.” This course is designed to familiarize participants of the fraud risks faced by small business. We will discuss the COSO Framework for Internal Controls. Specific examples of internal controls designed to help prevent and detect fraud in small businesses are provided. This course is designed to provide participants with immediately usable skills in designing antifraud internal controls for small businesses.

More Information

This is a self-study CPE course.
Program level: Basic
Prerequisites: None
Advanced Preparation: None Required
Minimum Final Examination Passing Grade: 70%
Maximum Time Allowed To Complete Program: One Year From Date Of Purchase