Fraud Prevention

Fraud Prevention is one seminar you cannot afford to miss. Fraud will affect you in some manner. Prepare for the inevitable. A recent study by the Association of Certified Fraud Examiners estimated that fraud costs the global economy more than $3.5 trillion per year. This same study estimated that normal audits discover only about 11% of fraudulent acts, compared to 19% discovered by accident. This seminar includes seven interactive exercises that allow the participants to apply newly acquired knowledge in a real-time setting. Bring a calculator.

Objectives

This seminar examines various types of fraud and discusses ways to prevent, detect and investigate these activities.

Highlights

• The Fraud Triangle
• A complete analysis of fraud prevention, detection and investigation
• Fraud related interviewing techniques
• The CPA's role as an expert witness
• Careers in forensic accounting
• The 13 financial reporting shenanigans
• Use of financial statement analysis in fraud assessment

Who Will Benefit

Corporate Financial Managers

Credits