Our training events are provided to attendees for free through sponsorship, grants and donations. If sponsorship allotted registration fills up based upon the amount of sponsorship, grants or donations received, we will keep registration open for additional attendees at cost.  If registration is filled and attendees choose to pay, your payment qualifies as a business expense for tax purposes

  • Must have a valid Zoom account / free or paid
  • Cost to attend is free
  • Must be associated with a small business to register
  • Training forms included will be provided during webinar
  • Donating is not mandatory but appreciated

The presentation covers:

  • Actual case studies
  • Guest business speaker – Victim of employee embezzlement
  • Common small business fraud schemes
  • Prevention measures
  • Detection measures
  • Internal control training
  • Setting up an Internal Control Program and Forms
  • Questions and answers
  • Training Includes
    • Vitalics Small Business Risk Assessment Questionnaire PDF
    • Vitalics Fraud Prevention Workbook PDF

Wednesday March 16, 2022 Webinar – Small Business Fraud Prevention and Internal Control Training

Event Date

Location / Time



Wednesday 03/16/2022

Zoom – 9:00 a.m. to 12:00 p.m. Mountain Time


In partnership with the NoCo Area Chapter of the ACFE

If you need CPE Credits (3) you must register through the NoCo Chapter and pay the registration fee.

Help support Business Fraud Prevention, Inc., by contributing to our free training event.

Please Contribute to BFP

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