Course ID: CINA1

Detecting Fraudulent Accounting Documents

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.


LEARNING OBJECTIVES
  • Learn the red flags of forged documents.

MAJOR TOPICS

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


DESIGNED FOR
All CPAs, auditors, clients, internal auditors, controllers, CFOs, executives and board members, Fraud Examiners, Lawyers, Investors

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Advanced

This course is available for your group as:

Group Live Webcast
 

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Or, contact BLI: 888-481-3500 or learn@blionline.org