January 19, 2024


8 Total CPE Credits


Webinar (CA): K2's Small Business Internal Controls, Security and Fraud Prevention

  • Instructor

    Thomas Stephens, Jr

Learning Objectives

• Cite internal control fundamentals, including definitions and concepts, types of internal control activities, and the need for internal controls
• Identify common small business control deficiencies and issues, including concentration of ownership and inadequate segregation of duties, and list five key risk areas for small businesses
• Recognize the common types of fraud schemes occurring in small businesses and implement internal control measures to reduce the threat of becoming a victim
• List the objectives and common deficiencies of small business accounting systems
• Define the purpose of general controls and list examples of typical control techniques in small businesses
• Implement technology tools to prevent and detect occupational fraud
• List opportunities to enhance security over information systems and sensitive data

Major Topics

• Common challenges associated with implementing appropriate internal controls in small business environments
• Fraud in small business environments
• Internal control options in small business accounting software
• Understanding the need for application controls and general controls

CPE Credits Available

Total CPE

Things to Know About This Course

Course Level

  • Intermediate


Basic understanding of internal controls and accounting and administrative processes in smaller organizations

Advanced Preparation

This webinar is produced by CalCPA. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Intended Audience

Business professionals responsible for internal control and fraud prevention and detection


California CPA Education Foundation

Register For This Event

  • COCPA Member

    $ 299 299
  • COCPA Non-Member

    $ 399 399
    Your Price

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