Fraud, Interal Controls and Compliance Matters for Small Businesses

Fraud, Internal Controls and Compliance Matters for Small Businesses
In-Person Only
Date: 4/29/2026
Time: 1:00 PM - 4:00 PM
Instructor: Michelle Tracz
Location: TEDC Building, Room 236
No cost due to sponsor support

It seems like it is every day we hear about another fraud that was perpetrated and how devastating the loss is to that victim. Do you want to learn how not to be a victim of fraud in your small business or nonprofit? Join us for this class where we will discuss how fraud is committed and by who, which organizations are most impacted by fraud and how fraud is detected, as well as what you can do to prevent fraud in your small business or nonprofit. We will discuss important ways you can put appropriate checks and controls in place for your business or nonprofit. And we will talk about critical compliance matters when it comes to running a small business or nonprofit that are most often overlooked and can cause a mountain of preventable time and effort to straighten out if things go sideways.