Small business fraud - fraud schemes of corrupt accountants and bookkeepers | FVS webcast archive
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Small business fraud - fraud schemes of corrupt accountants and bookkeepers | FVS webcast archive

5 years ago · 1 hour 2 min watch

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This webcast will address the types of frauds typically seen in a small business environment and that have been escalating in frequency over recent years.

Learning objectives:
- Recall embezzlement-related issues, state v. federal prosecution and how losses are recovered
- Recognize the small business landscape: employees, credit cards, vendors, and cybersecurity
- Create an action plan for how to respond to the perpetrated fraud
- Identify the different levels of fraud schemes and the challenges of more sophisticated frauds

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