Event Level: Basic
Required Knowledge: None
Advanced Preparation: None
Who Should Attend: Accounting and other business professionals with a need to understand small business fraud
Vendor: Taymes, LLC
Speaker: Karl Egnatoff
- Once participants have completed this session, they should be able to * List reasons that employees and others who are internal to an organization choose to undertake fraudulent acts * Explain the factors that make smaller organizations attractive to those considering fraud * Understand specific internal-control measures that can help to reduce fraud activities executed against smaller and medium-sized companies.