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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Detecting Fraudulent Accounting DocumentsCOURSE ID: CINA1
DESCRIPTION

Even in the digital age, nearly all frauds require forgery to succeed. Cina L. Wong is a Board Certified Document Examiner/Forensic Handwriting Expert who has worked on numerous forgery cases involving CPAs and accountants.

DESIGNED FOR: All CPAs, auditors, clients, internal auditors, controllers, CFOs, executives and board members, Fraud Examiners, Lawyers, InvestorsFIELD OF STUDY: AccountingLEVEL: AdvancedPREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • Learn the red flags of forged documents.
HIGHLIGHTS:

The types of forgery scams that can bankrupt a business/organization. Steps to prevent forgery fraud in a business. Why preventing forgery is important See actual forgeries such as signature, page substitutions, cut and paste, rubber stamp signatures, contracts, real estate documents, medical or business records

INSTRUCTOR
-TBD-
Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
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