Course ID: DPGFI

Government Fraud Investigator: War Stories from the Trenches (1 to 4 hr)


Learn the schemes trusted employees have used over and over to commit fraud, the red flags that were missed, and how the frauds were ultimately discovered and investigated.


LEARNING OBJECTIVES
  • At the conclusion you will be able to. Understand various fraud schemes Recognize red flags of fraud Develop and implement more effective anti-fraud review and auditing processes Create methodologies to investigate similar frauds

MAJOR TOPICS

This course covers the definition of fraud, red flags of fraud, and techniques that you can easily apply to prevent and detect more fraud. Daniel will take you through the methodologies his department used to investigate actual cases. The city finance director’s check swap scheme The city clerk’s fraudulent disbursement scheme The utility district manager’s credit card scheme The utility district manager’s petty cash and collections schemes The city clerk’s payroll scheme


DESIGNED FOR
CPAs, CFEs, CFOs, controllers, finance directors, internal auditors, bankers, executives, regulators, attorneys, compliance officers, risk managers

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Intermediate

This course is available to be scheduled as:

Group Live Webcast - 4 hour
 

Let's Roll!

To learn more or customize this course for your group, complete this form and a BLI team member will get back with you shortly.


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