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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Government Fraud Investigator: War Stories from the Trenches (1 to 4 hr)COURSE ID: DPGFI
DESCRIPTION

Learn the schemes trusted employees have used over and over to commit fraud, the red flags that were missed, and how the frauds were ultimately discovered and investigated.

DESIGNED FOR: CPAs, CFEs, CFOs, controllers, finance directors, internal auditors, bankers, executives, regulators, attorneys, compliance officers, risk managersFIELD OF STUDY: Auditing (Gvmt)LEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • At the conclusion you will be able to. Understand various fraud schemes Recognize red flags of fraud Develop and implement more effective anti-fraud review and auditing processes Create methodologies to investigate similar frauds
HIGHLIGHTS:

This course covers the definition of fraud, red flags of fraud, and techniques that you can easily apply to prevent and detect more fraud. Daniel will take you through the methodologies his department used to investigate actual cases. The city finance director’s check swap scheme The city clerk’s fraudulent disbursement scheme The utility district manager’s credit card scheme The utility district manager’s petty cash and collections schemes The city clerk’s payroll scheme

INSTRUCTOR
-TBD-
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Business Learning Institute - Course Catalog
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