[Executive Education, Inc. - Seminars for Corporate Financial Managers & Management Advisory Services]

Full Day Seminar

Fraud Alert!

Prevention and Follow up

Fraud Alert! is one seminar you cannot afford to miss. Fraud will touch you in some manner. Prepare for the inevitable.

A recent study by the Association of Certified Fraud Examiners estimated that fraud costs the economy in excess of $650 billion per year (the equivalent of $4,500 per employee).  This same study estimated that normal audits discover only about 11% of frauds compared to 19% discovered by accident.

This seminar will examine various types of frauds and discuss ways to prevent, detect and investigate these activities.  The seminar will also examine the CPA’s role as an expert witness.

Participant Feedback

The instructor was fabulous – please bring him back.
— Casper, WY

Topics Discussed Include:

  • 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
  • Use of financial statement analysis in fraud assessment

Cases and Group Discussion

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

Additional Information

Target Audience: Corporate Financial Managers

Level of Knowledge: Intermediate

CPE Credit: 8 hours group live

Area of Study:
      Traditional: A & A
      NASBA: Auditing

Prerequisite: None

Adv. Preparation: Bring a calculator

Author: Bill O’Brien

Acronym: FA

Scheduling: Schedule with one of our other full-day seminars such as The Coming IFRS Conversion to make a 2-day series