Fraud Prevention

Overview

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 seminar includes seven interactive exercises that allow the participants to apply newly acquired knowledge in a real-time setting.  Bring a calculator.

Highlights

• 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

Prerequisites

Participants should have at least one year of industry experience and thorough knowledge of financial accounting principles and practices.

Designed For

Corporate Financial Managers

Objectives

This seminar examines various types of fraud and discusses ways to prevent, detect and investigate these activities.