Joseph Petrocelli, CPA, CFE, has investigated many frauds and is the author of “Detecting Fraud In Organizations” (Wiley). The author is interviewed on his techniques of investigating, detecting and preventing fraud in all types of organizations.
Course ID: JPDTIO
FRAUD: Detecting and Preventing Fraud In Organizations
- After attending, you will have the fundamentals of fraud detection and develop procedures that deter fraud in organizations. This session is geared toward those who have an interest in techniques in uncovering fraud and creating audit measures to deter fraud.
n this session, Petrocelli is interviewed about his book and real life experiences as a fraud investigator. Those participating in this session will learn: Characteristics of fraudulent behavior Ways of detecting fraud Understanding Reasonable Assurance For Auditors Different types of fraud Detecting fraud using cash flow analysis Accounting practices that detect and deter fraud
DESIGNED FORCPAs in with an interest if Fraud, Certified Fraud Examiners, Audit, Compliance, Risk Management, and Small Business
FIELD OF STUDY