Instructor
Scott Horowitz
Instructor
Fraud schemes targeting businesses are becoming increasingly sophisticated, putting small businesses and professional practices at greater risk than ever. In this informative session, a TD Bank fraud prevention specialist will discuss common scams affecting organizations today, key warning signs to watch for, and practical strategies to reduce fraud exposure. Attendees will learn how to identify red flags in payments, invoices, vendor requests, emails, and account activity, and understand the appropriate steps to take when fraud or suspicious activity is suspected. Whether advising clients or protecting your own practice, this session will provide valuable insights, preventive controls, and TD resources to help safeguard business finances and strengthen fraud awareness.
None
This session is designed for CPAs and advisors who work with small businesses, nonprofits, and closely held organizations, including: Public accounting practitioners serving small business and professional practice clients Audit and assurance professionals evaluating internal controls and fraud risks Tax practitioners and client advisors who regularly discuss financial processes and banking activities with clients Outsourced CFOs, controllers, and CAS professionals providing accounting and advisory services Internal finance leaders and accountants responsible for cash management, disbursements, and fraud prevention Firm owners and partners seeking to protect their own practices from emerging fraud threats.