Common Frauds in Small Business

Compliance4All announces webinar on the topic, “Common Frauds in Small Business” on June 10, 2016. This webinar will explain the common frauds that happen in small businesses and show real world examples to explain how these businesses can detect and prevent these.

Fremont, CA: Compliance4All, a leading provider of regulatory compliance trainings for a wide range of regulated industries, will organize a webinar on June 10 on the topic, “Common Frauds in Small Business”. Robert Minniti, President and Owner of Minniti CPA, LLC will be the speaker at this webinar.

About the webinar:

This webinar is a basic primer for professionals who want to gain an understanding of how frauds affect small businesses. The speaker will familiarize participants with how criminal carry out their nefarious activities that affect small businesses.

For more information or to register for the webinar, please click here.

The Association of Certified Fraud Examiners reckons that small businesses lose up to seven percent of their total revenues to fraud. Just one measure, namely segregation of duties among the staff, can be a very effective tool in preventing fraud to a large extent. However, due to the constraints they face in terms of revenue outlay, most small businesses cannot afford to designate qualified and experienced personnel for dedicated duties. This opens up the possibility of the occurrence of more and more frauds in the small businesses sector.

So, how do small businesses take measures that can alter this situation? This webinar will highlight these. The speaker of this webinar will give an understanding of how small businesses can take practical steps to recognize frauds in their businesses, will review the existing methodologies for detecting fraud in small businesses, and will show them how to design effective internal controls that help detect and prevent frauds.

He will analyze some of the ethical and legal implications of internal fraud. He will also explain the fraud triangle and occupational fraud by offering real life examples that will foster a greater understanding of the problem of frauds in small businesses.

About the Director:

Bob Minniti is the President and Owner of Minniti CPA, LLC. Bob is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and a licensed private investigator.

About Compliance4All:

Compliance4All (http://www.Compliance4All.com/) is a specialized offering from NetZealous, a Fremont, CA-registered organization. It is a source for a wide range of professional trainings, compliance trainings and consulting for the regulated industries. Compliance4All offers a broad range of high quality, affordable regulatory and compliance-related services relating to medical devices, pharmaceutical, FDA, clinical trials, laboratory compliance, biologicals, drugs, food and biotechnology.

Many professionals in the various areas in which Compliance4All offers its trainings have benefited from the vast experience of its well-known speakers, who are reputed globally in their respective fields.

Contact information:

Call: 1-800-447-9407;

Visit: http://www.netzealous.com/