Join experts Sam Sapp and Krista Shelton, with over 20 years of collective experience in fraud detection and prevention, for a comprehensive course designed to protect small businesses from fraud and cyber threats. This course emphasizes the important of awareness and proactive measures to safeguard your business. 

Workshop includes a 30-minute break for lunch (supplied). Missouri CLE credit is approved for 2.5 hours. Kansas CLE credit is pending approval.

Fraud Prevention and Cybersecurity Key Topics Include:

• Understanding the Threat Landscape: Dive into occupational fraud, such as billing and payroll schemes, alongside the cybersecurity aspects like phishing and social engineering.
• Foundations of Fraud Detection: Explore the Fraud Triangle and learn to spot key indicators of fraudulent activity; both in your office and your clients’ businesses.
• Building a Culture of Security and Vigilance: Implement policies, conduct training, and leverage technology to fortify your office against fraud.
• Case Studies: Lessons from real-world scenarios.

Cybersecurity expert Sam Sapp is the founder of Lockbaud, a technology support firm with a strong emphasis on cutting-edge cybersecurity and exceptional customer experience. 

Krista Shelton, CFE, is president of Focused Forensic Solutions, a forensic accounting and fraud investigation firm that specializes in organizing and analyzing complex financial and other relevant data and providing results in accurate and timely summaries and reports. Prior to forming FFS, Krista Shelton served as a Special Agent with the Internal Revenue Service, Criminal Investigation, for nearly 10 years.