Fraud Assessment for Small and Medium Sized Businesses
Total Credits: 4 including 4 Business Management & Organization - Non-technical
- Average Rating:
- 14
- Categories:
- ACPEN Industry Institute | Industry | Practice Management | Professional Development
- Faculty:
- William F. O’Brien, MBA, CPA
- Course Levels:
- Intermediate
- Duration:
- 4 Hours
- License:
- Product Setting: Expires 30 day(s) after program date.
Description
It is virtually impossible to pick up the daily newspaper and not find an article on some type of fraudulent event. In the wake of the “Era of Fraud, Waste and Excess,” one might suspect that potential fraudsters would think twice before committing illegal acts. However, just the opposite seems to be the case. Is there really more fraud or is there simply more fraud awareness? The harsh reality is that it is a little bit of each. Not only has fraud worldwide reached a level of over $7.0 billion in lost revenue but savvy C-level executives now realize that it could happen to their companies—very easily. When you put these facts together, it adds up to a completely new era of vigilance.
Basic Course Information
Learning Objectives- Reviewing the basics of fraud
- Creating a fraud-savvy model
- Stopping fraud in its tracks
- Understanding 10 steps for action today
Major Subjects
- 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
Course Materials
| Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (442.7 KB) | Available after Purchase | ||
| Fraud Assessment for Small and Medium Sized Businesses Handout (1.6 MB) | Available after Purchase | ||
| Case Studies (15.8 KB) | Available after Purchase | ||
Faculty
William F. O’Brien, MBA, CPA Related Seminars and Products
WILLIAM F. O’BRIEN, MBA, CPA, is a financial management consultant and educator with over 40 years of experience. He has held senior financial management positions with Intel Corporation and ROLM Corporation and served as CFO for several emerging high technology companies. Mr. O’Brien has extensive experience in corporate planning, financial analysis, cash management and managerial accounting in both domestic and international settings. He has served on the faculties of Santa Clara University and San Jose State University and is a frequent financial seminar speaker in both the U.S. and abroad.
Dates
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Fri, Feb 07, 2025 - 08:00am to 11:32am PST
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Tue, Feb 18, 2025 - 03:00pm to 06:32pm PST
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Fri, Mar 07, 2025 - 12:00pm to 03:32pm PST
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Tue, Mar 25, 2025 - 06:00am to 09:32am PDT
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Wed, Apr 02, 2025 - 08:00am to 11:32am PDT
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Sat, Apr 19, 2025 - 10:00am to 01:32pm PDT
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Thu, Apr 24, 2025 - 04:00pm to 07:32pm PDT
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Thu, May 08, 2025 - 06:00am to 09:32am PDT
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Mon, May 26, 2025 - 08:00am to 11:32am PDT
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Fri, Jun 06, 2025 - 10:00am to 01:32pm PDT
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Tue, Jun 17, 2025 - 03:00pm to 06:32pm PDT
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Sat, Jun 28, 2025 - 06:00am to 09:32am PDT
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Fri, Jul 11, 2025 - 08:00am to 11:32am PDT
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Wed, Jul 23, 2025 - 12:00pm to 03:32pm PDT
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Thu, Aug 14, 2025 - 08:00am to 11:32am PDT
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Tue, Aug 26, 2025 - 12:00pm to 03:32pm PDT
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Sat, Sep 06, 2025 - 08:00am to 11:32am PDT
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Wed, Sep 17, 2025 - 12:00pm to 03:32pm PDT
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Fri, Oct 03, 2025 - 08:00am to 11:32am PDT
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Fri, Oct 24, 2025 - 12:00pm to 03:32pm PDT
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Fri, Nov 07, 2025 - 08:00am to 11:32am PST
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Tue, Nov 18, 2025 - 12:00pm to 03:32pm PST
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Wed, Dec 03, 2025 - 08:00am to 11:32am PST
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Thu, Dec 18, 2025 - 12:00pm to 03:32pm PST
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Wed, Jan 07, 2026 - 08:00am to 11:32am PST
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Mon, Jan 26, 2026 - 12:00pm to 03:32pm PST
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Thu, Feb 05, 2026 - 12:00pm to 03:32pm PST
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Sat, Feb 07, 2026 - 08:00am to 11:32am PST
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Tue, Mar 10, 2026 - 08:00am to 11:32am PDT
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Sat, Mar 28, 2026 - 12:00pm to 03:32pm PDT
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Tue, Apr 14, 2026 - 08:00am to 11:32am PDT
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Thu, Apr 30, 2026 - 12:00pm to 03:32pm PDT
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Wed, May 06, 2026 - 08:00am to 11:32am PDT
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Thu, May 21, 2026 - 12:00pm to 03:32pm PDT
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Thu, Jun 11, 2026 - 08:00am to 11:32am PDT
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Sat, Jun 27, 2026 - 12:00pm to 03:32pm PDT
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Additional Info
Basic Course Information
Prerequisites NoneAdvanced Preparation None
Designed For CPAs and senior financial executives
Original Recording Date 01/25/2024
Course Developer William F. O'Brien, MBA, CPA, San Jose State University, San Jose, CA
Date Added to Catalog 01/04/2024
Yellow Book No
Additional Information
Complaint Resolution PolicyPlease contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement
Business Professionals' Network, 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
Instructional Delivery Method
Group Internet Based
Course Registration Requirements
Online Registration
Refund/Cancellation Policy
Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
Promo Video
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