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.
Course ID: CINA1
Detecting Fraudulent Accounting Documents
- Learn the red flags of forged documents.
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