Fraud Prevention

Loss Prevention and Control

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 in excess of $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 examines various types of fraud and discusses ways to prevent, detect and investigate these activities.

Find upcoming dates for this seminar

The speaker is top notch. Very engaging and interesting.

-Macon, GA

Topics Discussed

  • 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

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: Auditing

Prerequisite: None

Adv. Preparation: Bring a calculator

Author: Bill O’Brien

Acronym: FP

Scheduling: Schedule with one of our other full-day seminars such as Create Reports that Matter or Process Improvement for Financial Managers to make a 2-day series.