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: 1
Detecting Fraudulent Accounting Documents
- Learn the red flags of forged documents.
MAJOR TOPICSThe 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
DESIGNED FORAll CPAs, auditors, clients, internal auditors, controllers, CFOs, executives and board members, Fraud Examiners, Lawyers, Investors
FIELD OF STUDY