Course ID: FA

Fraud Alert! Prevention and Follow-up

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.


LEARNING OBJECTIVES
  • To make participants familiar with fraud prevention concepts and techniques.

MAJOR TOPICS
  • 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.

DESIGNED FOR
Corporate Financial Managers

FIELD OF STUDY
Auditing

PREREQUISITES
None

COURSE PRODUCER
Executive Education, Inc.

CPE CREDITS
8.0

LEVEL
Intermediate

This course is available for your group as:

Group Live
 

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