Fraud Prevention is one seminar you cannot afford to miss. Fraud will affect 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 more than $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 course features a live instructor and has been specifically designed for the NJCPA.
Corporate Financial Managers
- This seminar examines various types of fraud and discusses ways to prevent, detect and investigate these activities.
- 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
Participants should have at least six months of industry or public experience and a thorough knowledge of financial accounting principles and practices. Management experience will be helpful.