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

PREREQUISITES
None

COURSE PRODUCER
Executive Education, Inc.

CPE CREDITS
8.0

LEVEL
Intermediate

This course is available to be scheduled as:

Group Live
 

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