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.
DESIGNED FOR
Corporate Financial Managers
BENEFITS
This seminar examines various types of fraud and discusses ways to prevent, detect and investigate these activities.
HIGHLIGHTS
- The Fraud Triangle
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A complete analysis of fraud prevention, detection and investigation
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Fraud related interviewing techniques
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The CPA’s role as an expert witness
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Careers in forensic accounting
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The 13 financial reporting shenanigans
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Use of financial statement analysis in fraud assessment
COURSE LEVEL
Intermediate
PREREQUISITES
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.
ADVANCE PREPARATION
None