CONTACT THE BUSINESS LEARNING INSTITUTE
Name*
Email Address*
Phone Number:
Message:
Please enter the following text in the box below:
captcha
ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Fraud Alert! Prevention and Follow-upCOURSE ID: FA
DESCRIPTION

Fraud Alert! is one seminar you cannot afford to miss. Fraud will touch 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 in excess of $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 examines various types of frauds and discusses ways to prevent, detect and investigate these activities.

DESIGNED FOR: Corporate Financial ManagersFIELD OF STUDY: AuditingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: Executive Education, Inc.CREDITS: 8.0OBJECTIVES:
  • To make participants familiar with fraud prevention concepts and techniques.
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 Cases and Group Discussion: This seminar includes seven interactive exercises that allow the participants to apply newly acquired knowledge in a real-time setting.

INSTRUCTOR
-TBD-
Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
SUBSCRIBE TO THE BLI BLOG