Learning outcomes

To understand some options for fraud prevention in small business
To learn some common small-business fraud schemes
To create a list of changes to be made at your organization

£35.00 (CIMA members only)

£45.00

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Product information

Overview

Learn how one CFO addresses these challenges and built a system of internal controls after a fraud occurred.

Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Duration:	1hr 15m
Format:	Video
Access:	This is a digital product. You will have access to the content for a year after purchase date.

Return and refund policy

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Speakers

Kristine Lemanski
Kristine has a proven record of creating financial reports which illuminate the financial health of organizations, and has worked in both private industry and as a CPA in public accounting for more than 25 years. She is a Certified Public Accountant licensed in Colorado, and a Chartered Global Management Accountant. She received her Bachelor of Science in Accounting from Mesa State College (now Colorado Mesa University), where she graduated Cum Laude.
Steve Menaker
Steve is the National Industrial Products Industry Leader at RSM US LLP. RSM is the leading firm serving the middle market with audit, tax and consulting services. In this role, he works closely with industry and trade organizations on issues impacting the industry, provides thought leadership on critical issues, and manages the team's growth and marketing activities. The team's specialties include: Manufacturing, Automotive and Energy.
He currently serves as an Audit Partner on numerous engagements centered on entrepreneurial and private equity owned companies, with a focus on manufacturers and distributors. He works with his clients to identify key issues to create value for their owners. In addition, he has experience with buy-side due diligence projects for private equity groups and strategic buyers and has worked on significant fraud and litigation support engagements.
Steve has more than 35 years of public accounting experience, with the past 12 years at RSM US LLP. He has worked in Charlotte, NC and travels to conferences addressing manufacturing issues. He currently serves on the Board of the National Association of Manufacturers.